Worth reading
38Recurring
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How definitive the wording is.Who is moving to which position
Resolved 1 May 2026Incoming appointee
4 itemsIsaka Toshitatsu (井坂 俊達)
Previous positionStatutory Auditors
New positionDirector, overseeing the Accounting and Finance Division
Hayashi Masahiro (林 雅大)
Previous positionNew appointment
New positionDirectors
Uchida Yoshiaki (内田 善昭)
Previous positionStatutory Auditors
New positionDirector (Audit and Supervisory Committee Member)
Yamanaka Masao (山中 雅雄)
Previous positionStatutory Auditors
New positionDirector (Audit and Supervisory Committee Member)
Directors after the change9Number
Filing as an independent officerUchida Yoshiaki (内田 善昭), Yamanaka Masao (山中 雅雄) and Mori Kippei (森 吉平) are scheduled to become independent officers if their appointments are approved.
Shareholders’ meeting approvalRequired. The candidates for directors following the transition to a company with an Audit and Supervisory Committee are scheduled to be submitted to the 58th Annual General Meeting of Shareholders. The meeting is scheduled for 24 June 2026.
Reason for change
The candidates for directors following the transition to a company with an Audit and Supervisory Committee have been provisionally decided.
Change in Corporate Governance Structure
Transition to a Company with an Audit and Supervisory Committee
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 1 May 2026 |
| Name of appointee | Isaka Toshitatsu (井坂 俊達), Hayashi Masahiro (林 雅大), Uchida Yoshiaki (内田 善昭), Yamanaka Masao (山中 雅雄) |
| Appointee's new position | Director, overseeing the Accounting and Finance Division, Directors, Director (Audit and Supervisory Committee Member), Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Statutory Auditors, New appointment, Statutory Auditors, Statutory Auditors |
| Reason for change | The candidates for directors following the transition to a company with an Audit and Supervisory Committee have been provisionally decided. |
| Number of directors after the change | 9 (including 4 outside directors) |
| Filing as an independent officer | Uchida Yoshiaki (内田 善昭), Yamanaka Masao (山中 雅雄) and Mori Kippei (森 吉平) are scheduled to become independent officers if their appointments are approved. |
| Change in Corporate Governance Structure | Transition to a Company with an Audit and Supervisory Committee |
| Subject to Approval by the General Meeting of Shareholders | Required. The candidates for directors following the transition to a company with an Audit and Supervisory Committee are scheduled to be submitted to the 58th Annual General Meeting of Shareholders. The meeting is scheduled for 24 June 2026. |
Items this document does not state (12)
Scheduled Appointment DateDate 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 officeReasons for appointmentDetails of organizational changes
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.Provisional decision on the candidates for directors following the transition to a company with an Audit and Supervisory Committee.
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