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Resolved 24 April 2026Incoming appointee
3 itemsScheduled Appointment Date26 June 2026 (at the conclusion of the 80th Annual General Meeting of Shareholders; subject to shareholder approval)
Ishimaru Masahito (石丸 将仁)
Previous positionExecutive officers
New positionDirectors (excluding directors who are Audit and Supervisory Committee members)
生年月日 7 July 1970入社年 1993
Gunshima Hisashi (郡司島 尚)
Previous positionAfter working at Sanwa Bank, Ltd. (now MUFG Bank, Ltd.) and other organisations, Executive Managing Officer of TOYO CONSTRUCTION CO., LTD. (retired in March 2026)
New positionOutside Director (Audit and Supervisory Committee Member)
生年月日 6 March 1961入社年 Not disclosed
Ogawa Eiji (小川 英次)
Previous positionMission Executive, Office of the President (special projects), TEIJIN LIMITED
New positionOutside Director (Audit and Supervisory Committee Member)
生年月日 26 October 1962入社年 Not disclosed
Departing officer
2 itemsDate of departure26 June 2026 (at the conclusion of the 80th Annual General Meeting of Shareholders)
Maeda Nobuhiro (前田 延宏)Stepping down
Former PositionDirector (full-time Audit and Supervisory Committee member)
Yasuoka Masaaki (安岡 正晃)Stepping down
Former PositionOutside Director (Audit and Supervisory Committee Member)
Directors after the change11Number
Shareholders’ meeting approvalThe Company plans to submit a proposal for the election of director candidates to the 80th Annual General Meeting of Shareholders. The meeting is scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 24 April 2026 |
| Scheduled Appointment Date | 26 June 2026 (at the conclusion of the 80th Annual General Meeting of Shareholders; subject to shareholder approval) |
| Date of departure | 26 June 2026 (at the conclusion of the 80th Annual General Meeting of Shareholders) |
| Name of appointee | Ishimaru Masahito (石丸 将仁), Gunshima Hisashi (郡司島 尚), Ogawa Eiji (小川 英次) |
| Appointee's new position | Directors (excluding directors who are Audit and Supervisory Committee members), Outside Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Executive officers, After working at Sanwa Bank, Ltd. (now MUFG Bank, Ltd.) and other organisations, Executive Managing Officer of TOYO CONSTRUCTION CO., LTD. (retired in March 2026), Mission Executive, Office of the President (special projects), TEIJIN LIMITED |
| Appointee's date of birth | 7 July 1970, 6 March 1961, 26 October 1962 |
| Year the appointee joined the Company | 1993, Not disclosed, Not disclosed |
| Name of departing officer | Maeda Nobuhiro (前田 延宏), Yasuoka Masaaki (安岡 正晃) |
| Former position of departing officer | Director (full-time Audit and Supervisory Committee member), Outside Director (Audit and Supervisory Committee Member) |
| Number of directors after the change | 11 (including 6 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | The Company plans to submit a proposal for the election of director candidates to the 80th Annual General Meeting of Shareholders. The meeting is scheduled for 26 June 2026. |
Items this document does not state (9)
Number 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.The reason for the personnel change is not stated.
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