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Resolved 21 August 2026Incoming appointee
3 itemsScheduled Appointment DateAfter the 23rd Annual General Meeting of Shareholders scheduled for 18 September 2026, subject to the candidates being submitted to and approved by the meeting
Watanabe Tetsuo (渡邉 哲男)
Previous positionRepresentative Director and President
New positionRepresentative Director and President (reappointment)
Suzuki Kazuo (鈴木 一夫)
Previous positionOutside directors
New positionOutside Director (reappointment)
Muranaka Atsuo (村中 淳男)
Previous positionNot disclosed
New positionCandidate for Director serving as an alternate Audit and Supervisory Committee Member
Date of birth21 May 1957 (Muranaka Atsuo (村中 淳男)); Watanabe Tetsuo (渡邉 哲男) and Suzuki Kazuo (鈴木 一夫): Not disclosed
Year joined the company2019 (Muranaka Atsuo (村中 淳男)); Watanabe Tetsuo (渡邉 哲男) and Suzuki Kazuo (鈴木 一夫): Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
1 itemDate of departureAt the conclusion of the 23rd Annual General Meeting of Shareholders scheduled for 18 September 2026
Nakano Toshio (中野 寿男)Stepping down
Former PositionDirector and General Manager of the Corporate Management Department
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approvalRequired. The Company will submit to its 23rd Annual General Meeting of Shareholders, scheduled for 18 September 2026, candidates for Directors (excluding Directors who are Audit and Supervisory Committee members) and a candidate for substitute Director who is an Audit and Supervisory Committee member.
| Item | Details |
|---|---|
| Resolution date | 21 August 2026 |
| Scheduled Appointment Date | After the 23rd Annual General Meeting of Shareholders scheduled for 18 September 2026, subject to the candidates being submitted to and approved by the meeting |
| Date of departure | At the conclusion of the 23rd Annual General Meeting of Shareholders scheduled for 18 September 2026 |
| Name of appointee | Watanabe Tetsuo (渡邉 哲男), Suzuki Kazuo (鈴木 一夫), Muranaka Atsuo (村中 淳男) |
| Appointee's new position | Representative Director and President (reappointment), Outside Director (reappointment), Candidate for Director serving as an alternate Audit and Supervisory Committee Member |
| Appointee's previous position | Representative Director and President, Outside directors, Not disclosed |
| Appointee's date of birth | 21 May 1957 (Muranaka Atsuo (村中 淳男)); Watanabe Tetsuo (渡邉 哲男) and Suzuki Kazuo (鈴木 一夫): Not disclosed |
| Year the appointee joined the Company | 2019 (Muranaka Atsuo (村中 淳男)); Watanabe Tetsuo (渡邉 哲男) and Suzuki Kazuo (鈴木 一夫): Not disclosed |
| Name of departing officer | Nakano Toshio (中野 寿男) |
| Former position of departing officer | Director and General Manager of the Corporate Management Department |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The Company will submit to its 23rd Annual General Meeting of Shareholders, scheduled for 18 September 2026, candidates for Directors (excluding Directors who are Audit and Supervisory Committee members) and a candidate for substitute Director who is an Audit and Supervisory Committee member. |
Items this document does not state (9)
Number of shares held by the appointeeNew position of departing officerReason for departureReason 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
The company's own explanation, not something inferred from the numbers.No reason for the changes is provided.
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