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Resolved 26 May 2026Incoming appointee
2 itemsScheduled Appointment DateScheduled for 26 June 2026. The appointments are scheduled to be formally decided at the Annual General Meeting of Shareholders scheduled for 26 June 2026.
Hyakutake Naoki (百武尚樹)
Previous positionALSOK株式会社, Director, Senior Managing Executive Officer, Head of Human Resources, Corporate Ethics and Nursing Care Businesses
New positionDirector (new appointment)
Tateoka Tomohiro (立岡智弘)
Previous positionMitsubishi Corporation, General Manager of the S.L.C. Administration Department
New positionAudit & Supervisory Board Member (new appointment)
Directors after the change7Number
Filing as an independent officerWatanabe Shinichi (渡邉愼一) has been registered with the Tokyo Stock Exchange as an independent officer.
Shareholders’ meeting approvalYes. The appointments are scheduled to be formally decided at the Annual General Meeting of Shareholders scheduled for 26 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 26 May 2026 |
| Scheduled Appointment Date | Scheduled for 26 June 2026. The appointments are scheduled to be formally decided at the Annual General Meeting of Shareholders scheduled for 26 June 2026. |
| Name of appointee | Hyakutake Naoki (百武尚樹), Tateoka Tomohiro (立岡智弘) |
| Appointee's new position | Director (new appointment), Audit & Supervisory Board Member (new appointment) |
| Appointee's previous position | ALSOK株式会社, Director, Senior Managing Executive Officer, Head of Human Resources, Corporate Ethics and Nursing Care Businesses, Mitsubishi Corporation, General Manager of the S.L.C. Administration Department |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Filing as an independent officer | Watanabe Shinichi (渡邉愼一) has been registered with the Tokyo Stock Exchange as an independent officer. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The appointments are scheduled to be formally decided at the Annual General Meeting of Shareholders scheduled for 26 June 2026. |
Items this document does not state (13)
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 appointmentDetails of organizational changesChange in Corporate Governance Structure
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