Worth reading
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Resolved 24 March 2026Incoming appointee
4 itemsScheduled Appointment DateAfter the 23rd annual general meeting of shareholders scheduled for late June 2026 (subject to formal approval at the general meeting of shareholders)
Kashiwazaki Kazuyoshi (柏﨑 和義)
Previous positionDirectors
New positionDirectors
Onda Isao (恩田 勲)
Previous positionOutside Director (Independent)
New positionOutside Director (Independent)
Yoshida Kahori (吉田可保里)
Previous positionOutside Director (Independent)
New positionOutside Director (Independent)
Tsunashima Tsutomu (綱島 勉)
Previous positionOutside Director (Independent)
New positionOutside Director (Independent)
Departing officer
1 itemDate of departure31 March 2026
Ikushima Fumiaki (生嶋 文昭)Stepping down
Former PositionSenior Executive Officer, in charge of architectural technology
Directors after the change12Number
Filing as an independent officerThe Company plans to file Onda Isao (恩田 勲), Yoshida Kahori (吉田可保里) and Tsunashima Tsutomu (綱島 勉) as candidates for independent officer positions.
Shareholders’ meeting approvalRequired. The proposal is for the election of director candidates, and the meeting is scheduled for late June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 24 March 2026 |
| Scheduled Appointment Date | After the 23rd annual general meeting of shareholders scheduled for late June 2026 (subject to formal approval at the general meeting of shareholders) |
| Date of departure | 31 March 2026 |
| Name of appointee | Kashiwazaki Kazuyoshi (柏﨑 和義), Onda Isao (恩田 勲), Yoshida Kahori (吉田可保里), Tsunashima Tsutomu (綱島 勉) |
| Appointee's new position | Directors, Outside Director (Independent), Outside Director (Independent), Outside Director (Independent) |
| Appointee's previous position | Directors, Outside Director (Independent), Outside Director (Independent), Outside Director (Independent) |
| Name of departing officer | Ikushima Fumiaki (生嶋 文昭) |
| Former position of departing officer | Senior Executive Officer, in charge of architectural technology |
| Number of directors after the change | 12 (including 6 outside directors) |
| Filing as an independent officer | The Company plans to file Onda Isao (恩田 勲), Yoshida Kahori (吉田可保里) and Tsunashima Tsutomu (綱島 勉) as candidates for independent officer positions. |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal is for the election of director candidates, and the meeting is scheduled for late June 2026. |
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 departureWhether the incumbent will remain in officeReason for changeReasons for appointmentDetails 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 reasons were stated for the selection of the director candidates or the retirement of the executive officer.
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