Who is moving to which position
Incoming appointee
1 itemDeparting officer
1 item“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.
Personal reasons
Will not remain on the Board of Directors
As the resignation will result in the number of Directors serving as Audit and Supervisory Committee Members falling below the statutory requirement, an alternate Director serving as an Audit and Supervisory Committee Member will assume office.
| Item | Details |
|---|---|
| Scheduled Appointment Date | 31 March 2026 |
| Date of departure | 30 March 2026 |
| Name of appointee | Kaku Takeyoshi (加來武宜) |
| Appointee's new position | Director serving as an Audit and Supervisory Committee Member; outside director |
| Name of departing officer | Gamō Takeshi (蒲生武志) |
| Former position of departing officer | Directors serving as Audit and Supervisory Committee members |
| New position of departing officer | Retirement |
| Reason for departure | Personal reasons |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | As the resignation will result in the number of Directors serving as Audit and Supervisory Committee Members falling below the statutory requirement, an alternate Director serving as an Audit and Supervisory Committee Member will assume office. |
Items this document does not state (11)
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.Gamō Takeshi (蒲生武志) will resign for personal reasons. As his resignation will result in the number of Directors serving as Audit and Supervisory Committee Members falling below the statutory requirement, Kaku Takeyoshi (加來武宜), an alternate Director serving as an Audit and Supervisory Committee Member, will assume office.