Worth reading
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 June 2026Incoming appointee
2 itemsScheduled Appointment Date26 June 2026 (resolved at the Board of Directors meeting held after the 105th Annual General Meeting of Shareholders)
Saito Masaki (齊藤 正樹)
Previous positionFull-time Audit & Supervisory Board Member
New positionDirector and Executive Officer, General Manager of the Management Promotion Division
Takeshita Yuji (竹下 裕二)
Previous positionGeneral Affairs and Legal Affairs Department Manager
New positionFull-time Audit & Supervisory Board Member
Directors after the change5Number
| Item | Details |
|---|---|
| Resolution date | 26 June 2026 |
| Scheduled Appointment Date | 26 June 2026 (resolved at the Board of Directors meeting held after the 105th Annual General Meeting of Shareholders) |
| Name of appointee | Saito Masaki (齊藤 正樹), Takeshita Yuji (竹下 裕二) |
| Appointee's new position | Director and Executive Officer, General Manager of the Management Promotion Division, Full-time Audit & Supervisory Board Member |
| Appointee's previous position | Full-time Audit & Supervisory Board Member, General Affairs and Legal Affairs Department Manager |
| Number of directors after the change | 5 (including 2 outside directors) |
Items this document does not state (15)
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 StructureSubject to Approval by the General Meeting of Shareholders
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 specific reason for the changes in directors is provided.
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