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Resolved 20 May 2026Incoming appointee
3 itemsScheduled Appointment Date26 June 2026. Formal decisions are scheduled to be made at the Annual General Meeting of Shareholders scheduled for 26 June 2026 and the subsequent meeting of the Board of Directors.
Saito Masaki (齊藤 正樹)
Previous positionFull-time Audit & Supervisory Board Member
New positionDirector and Executive Officer
Kanai Naomi (金井 直美)
Previous positionNot disclosed
New positionOutside directors
Takeshita Yuji (竹下 裕二)
Previous positionGeneral Affairs and Legal Affairs Department Manager
New positionFull-time Audit & Supervisory Board Member
Departing officer
2 itemsDate of departure26 June 2026. Retirement is scheduled to take place after the Annual General Meeting of Shareholders.
Kagiyama Toshihiko (鍵山 敏彦)Stepping down
Former PositionDirector and Senior Executive Officer
Nakayama Hiroko (中山 弘子)Stepping down
Former PositionOutside directors
Shareholders’ meeting approvalRequired. Formal decisions are scheduled to be made at the 105th Annual General Meeting of Shareholders scheduled for 26 June 2026 and the subsequent meeting of the Board of Directors.
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | 26 June 2026. Formal decisions are scheduled to be made at the Annual General Meeting of Shareholders scheduled for 26 June 2026 and the subsequent meeting of the Board of Directors. |
| Date of departure | 26 June 2026. Retirement is scheduled to take place after the Annual General Meeting of Shareholders. |
| Name of appointee | Saito Masaki (齊藤 正樹), Kanai Naomi (金井 直美), Takeshita Yuji (竹下 裕二) |
| Appointee's new position | Director and Executive Officer, Outside directors, Full-time Audit & Supervisory Board Member |
| Appointee's previous position | Full-time Audit & Supervisory Board Member, Not disclosed, General Affairs and Legal Affairs Department Manager |
| Name of departing officer | Kagiyama Toshihiko (鍵山 敏彦), Nakayama Hiroko (中山 弘子) |
| Former position of departing officer | Director and Senior Executive Officer, Outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal decisions are scheduled to be made at the 105th Annual General Meeting of Shareholders scheduled for 26 June 2026 and the subsequent meeting of the Board of Directors. |
Items this document does not state (12)
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 appointmentNumber of directors after the changeFiling 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
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