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Resolved 12 May 2026Incoming appointee
1 itemScheduled Appointment DateFollowing the 16th annual general meeting of shareholders scheduled for 24 June 2026 (formal appointment is scheduled to be decided subject to shareholder approval)
Mizuma Katsuyuki (水間 克之)
Previous positionAdvisor, SUBARU Corporation
New positionDirector serving on the Audit and Supervisory Committee (independent outside director)
Departing officer
1 itemDate of departureFollowing the 16th annual general meeting of shareholders scheduled for 24 June 2026
Hayakawa Osamu (早川 治)Stepping down
Former PositionDirector serving on the Audit and Supervisory Committee (independent outside director)
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change13Number
Shareholders’ meeting approvalRequired. The 16th annual general meeting of shareholders is scheduled to be held on 24 June 2026. Proposal name: Not disclosed
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | Following the 16th annual general meeting of shareholders scheduled for 24 June 2026 (formal appointment is scheduled to be decided subject to shareholder approval) |
| Date of departure | Following the 16th annual general meeting of shareholders scheduled for 24 June 2026 |
| Name of appointee | Mizuma Katsuyuki (水間 克之) |
| Appointee's new position | Director serving on the Audit and Supervisory Committee (independent outside director) |
| Appointee's previous position | Advisor, SUBARU Corporation |
| Name of departing officer | Hayakawa Osamu (早川 治) |
| Former position of departing officer | Director serving on the Audit and Supervisory Committee (independent outside director) |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 13 (including 5 independent outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The 16th annual general meeting of shareholders is scheduled to be held on 24 June 2026. Proposal name: Not disclosed |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.No reason for the changes is provided.
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