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Resolved 25 May 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 1 June 2026 and 26 June 2026. The directors and representative director will be determined by resolutions at the 83rd Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the Board of Directors meeting to be held thereafter.
Hamada Masahiro (濱田昌宏)
Previous positionDirector, Managing Executive Officer and Head of Business Division
New positionDirector, Managing Executive Officer, Head of Business Division and Head of Tohoku Branch
Kumagai Hiroshi (熊谷寛)
Previous positionHead of Tohoku Branch and General Manager of Sales Section, Business Division
New positionAdvisor to the Business Division Head
Tanaka Kazuhiro (田中一弘)
Previous positionGeneral Manager of Corporate Planning Department and Leader of DX Promotion Team
New positionExecutive Officer, General Manager of Corporate Planning Department and Leader of DX Promotion Team
Directors after the change7Number
Shareholders’ meeting approvalRequired. The 83rd Annual General Meeting of Shareholders is scheduled for 26 June 2026. The title of the agenda item concerning the directors and representative director is Not disclosed.
| Item | Details |
|---|---|
| Resolution date | 25 May 2026 |
| Scheduled Appointment Date | Effective 1 June 2026 and 26 June 2026. The directors and representative director will be determined by resolutions at the 83rd Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the Board of Directors meeting to be held thereafter. |
| Name of appointee | Hamada Masahiro (濱田昌宏), Kumagai Hiroshi (熊谷寛), Tanaka Kazuhiro (田中一弘) |
| Appointee's new position | Director, Managing Executive Officer, Head of Business Division and Head of Tohoku Branch, Advisor to the Business Division Head, Executive Officer, General Manager of Corporate Planning Department and Leader of DX Promotion Team |
| Appointee's previous position | Director, Managing Executive Officer and Head of Business Division, Head of Tohoku Branch and General Manager of Sales Section, Business Division, General Manager of Corporate Planning Department and Leader of DX Promotion Team |
| Number of directors after the change | 7 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The 83rd Annual General Meeting of Shareholders is scheduled for 26 June 2026. The title of the agenda item concerning the directors and representative director is Not disclosed. |
Items this document does not state (14)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew 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 reason for the changes is provided.
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