Who is moving to which position
Resolved 13 May 2026Incoming appointee
1 itemDeparting officer
1 item“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Expiration of term
Hoshina Shigeo (保科 茂雄) will not remain on the Board of Directors and will change from director to advisor. Nakatsubo Keiji (中坪 敬冶) will retire and will not remain on the Board of Directors.
Due to the expiration of the terms of office, which run until the conclusion of the 67th Annual General Meeting of Shareholders scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | 26 June 2026 |
| Date of departure | 26 June 2026 |
| Name of appointee | Hoshina Shigeo (保科 茂雄) |
| Appointee's new position | Adviser |
| Appointee's previous position | Directors |
| Name of departing officer | Hoshina Shigeo (保科 茂雄), Nakatsubo Keiji (中坪 敬冶) |
| Former position of departing officer | Director, Director and Audit and Supervisory Committee Member |
| New position of departing officer | Advisor, (retirement) |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Hoshina Shigeo (保科 茂雄) will not remain on the Board of Directors and will change from director to advisor. Nakatsubo Keiji (中坪 敬冶) will retire and will not remain on the Board of Directors. |
| Reason for change | Due to the expiration of the terms of office, which run until the conclusion of the 67th Annual General Meeting of Shareholders scheduled for 26 June 2026. |
Items this document does not state (9)
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.Changes due to the expiration of terms of office, which run until the conclusion of the 67th Annual General Meeting of Shareholders scheduled for 26 June 2026.