Who is moving to which position
Resolved 28 April 2026Incoming appointee
3 itemsDeparting officer
3 items“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Due to expiration of the term of office., Due to expiration of the term of office., Due to resignation for personal reasons.
Asano Kazuo (浅野和男) is scheduled to become an advisor to the Company. Ozeki Yukimi (尾関幸美) and Kawakami Etsuo (川上悦男) will not remain on the Board of Directors or the Audit & Supervisory Board.
The changes in directors are due to the expiration of their terms of office. The change in Audit & Supervisory Board members is due to the resignation of current outside Audit & Supervisory Board member Kawakami Etsuo (川上悦男) for personal reasons. The alternate Audit & Supervisory Board member will be appointed in preparation for any situation in which the number of Audit & Supervisory Board members falls below the number required by law.
| Item | Details |
|---|---|
| Resolution date | 28 April 2026 |
| Scheduled Appointment Date | 26 June 2026 (to be formally determined following resolutions at the 150th Annual General Meeting of Shareholders and the Board of Directors meeting) |
| Date of departure | 26 June 2026 |
| Name of appointee | Uchida Chiaki (内田千秋), Ando Kazuyuki (安藤和之), Kasuga Yuji (春日裕司) |
| Appointee's new position | Outside Directors, Outside Corporate Auditor, Substitute Audit & Supervisory Board Member (outside audit & supervisory board member) |
| Appointee's previous position | Professor, Faculty of Humanities, Social Sciences and Law, Niigata University (currently), Opened Ando Kazuyuki Tax Accountant's Office (currently operating), Opened Kasuga Yuji Tax Accountant's Office (currently operating) |
| Appointee's date of birth | 14 October 1979, 3 November 1962, 18 August 1962 |
| Number of shares held by the appointee | 0 shares (record date Not disclosed), 0 shares (record date Not disclosed), 0 shares (record date Not disclosed) |
| Name of departing officer | Asano Kazuo (浅野和男), Ozeki Yukimi (尾関幸美), Kawakami Etsuo (川上悦男) |
| Former position of departing officer | Managing Director, responsible for promoting domestic management planning, Outside Directors, Outside Corporate Auditor |
| New position of departing officer | Advisor to the Company (scheduled appointment), Retirement, Resignation |
| Reason for departure | Due to expiration of the term of office., Due to expiration of the term of office., Due to resignation for personal reasons. |
| Whether the incumbent will remain in office | Asano Kazuo (浅野和男) is scheduled to become an advisor to the Company. Ozeki Yukimi (尾関幸美) and Kawakami Etsuo (川上悦男) will not remain on the Board of Directors or the Audit & Supervisory Board. |
| Reason for change | The changes in directors are due to the expiration of their terms of office. The change in Audit & Supervisory Board members is due to the resignation of current outside Audit & Supervisory Board member Kawakami Etsuo (川上悦男) for personal reasons. The alternate Audit & Supervisory Board member will be appointed in preparation for any situation in which the number of Audit & Supervisory Board members falls below the number required by law. |
| Number of directors after the change | 16, including 5 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The changes are scheduled to be formally determined following resolutions at the 150th Annual General Meeting of Shareholders, scheduled for 26 June 2026, and at the Board of Directors meeting to be held after the meeting. |
Items this document does not state (5)
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 changes in directors are due to the expiration of their terms of office. The change in Audit & Supervisory Board members is due to the resignation of current outside Audit & Supervisory Board member Kawakami Etsuo (川上悦男) for personal reasons. The alternate Audit & Supervisory Board member will be elected in preparation for any situation in which the number of Audit & Supervisory Board members falls below the number required by law.