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Resolved 8 May 2026Incoming appointee
1 itemScheduled Appointment DateTo be formally decided at the 45th Annual General Meeting of Shareholders scheduled for 25 June 2026 and the subsequent Board of Directors meeting
Nishiike Tsutomu (西池 勉)
Previous positionFull-time Audit & Supervisory Board Member, Sumitomo Mitsui Trust Club Co., Ltd. (current position)
New positionFull-time Audit & Supervisory Board Member
生年月日 24 December 1962
Departing officer
1 itemYasuda Yu (安田 優)Stepping down
Former PositionFull-time Audit & Supervisory Board Member
Directors after the change5Number
Shareholders’ meeting approvalRequired. 45th Annual General Meeting of Shareholders, scheduled for 25 June 2026
| Item | Details |
|---|---|
| Resolution date | 8 May 2026 |
| Scheduled Appointment Date | To be formally decided at the 45th Annual General Meeting of Shareholders scheduled for 25 June 2026 and the subsequent Board of Directors meeting |
| Name of appointee | Nishiike Tsutomu (西池 勉) |
| Appointee's new position | Full-time Audit & Supervisory Board Member |
| Appointee's previous position | Full-time Audit & Supervisory Board Member, Sumitomo Mitsui Trust Club Co., Ltd. (current position) |
| Appointee's date of birth | 24 December 1962 |
| Name of departing officer | Yasuda Yu (安田 優) |
| Former position of departing officer | Full-time Audit & Supervisory Board Member |
| Number of directors after the change | 5, including 2 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. 45th Annual General Meeting of Shareholders, scheduled for 25 June 2026 |
Items this document does not state (11)
Date of departureYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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 specific reason for the changes in executive officers is provided.
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