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Resolved 12 May 2026Incoming appointee
2 itemsScheduled Appointment DateScheduled for late June 2026 (to be formally determined subject to approval at the Annual General Meeting of Shareholders)
Morii Mitsuo (森井満男)
Previous positionDirector, Senior Executive Officer; in charge of the Engineering Business, Green Energy Business, Information Management and Innovation
New positionDirector, Senior Executive Officer; in charge of the Engineering Business, Green Energy Business, Sustainability, Information Management and Innovation
Yamaguchi Mitsuho (山口充穂)
Previous positionManaging Executive Officer; in charge of Finance and IR; Deputy Head of the Corporate Ethics Office
New positionDirector, Managing Executive Officer; in charge of Finance and IR; Deputy Head of the Corporate Ethics Office
Directors after the change11Number
Filing as an independent officerAll Outside Directors are designated as Independent Officers
Shareholders’ meeting approvalRequired. The matter is scheduled to be submitted to the Annual General Meeting of Shareholders scheduled for late June 2026 (proposal name: Not disclosed)
Reason for change
This is due to changes in assigned responsibilities following the change in Representative Director, namely the resignation, announced on 7 May 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | Scheduled for late June 2026 (to be formally determined subject to approval at the Annual General Meeting of Shareholders) |
| Name of appointee | Morii Mitsuo (森井満男), Yamaguchi Mitsuho (山口充穂) |
| Appointee's new position | Director, Senior Executive Officer; in charge of the Engineering Business, Green Energy Business, Sustainability, Information Management and Innovation, Director, Managing Executive Officer; in charge of Finance and IR; Deputy Head of the Corporate Ethics Office |
| Appointee's previous position | Director, Senior Executive Officer; in charge of the Engineering Business, Green Energy Business, Information Management and Innovation, Managing Executive Officer; in charge of Finance and IR; Deputy Head of the Corporate Ethics Office |
| Reason for change | This is due to changes in assigned responsibilities following the change in Representative Director, namely the resignation, announced on 7 May 2026. |
| Number of directors after the change | 11 directors (including 5 outside directors) |
| Filing as an independent officer | All Outside Directors are designated as Independent Officers |
| Subject to Approval by the General Meeting of Shareholders | Required. The matter is scheduled to be submitted to the Annual General Meeting of Shareholders scheduled for late June 2026 (proposal name: Not disclosed) |
Items this document does not state (12)
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 officeReasons 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.This is due to changes in assigned responsibilities following the change in Representative Director, namely the resignation, announced on 7 May 2026.
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