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Resolved 16 April 2026Incoming appointee
1 itemScheduled Appointment DateEffective 26 May 2026 (formal approval is expected at the 56th Annual General Meeting of Shareholders, scheduled for late May 2026, and at the subsequent meeting of the Board of Directors)
Koshi Kazunori (腰 和則)
Previous positionDirector and Executive Officer, Assistant to the Head of External Sales Business
New positionDirector and Executive Officer, Special Duties Officer attached to the President
Directors after the change12Number
Shareholders’ meeting approvalRequired. Formal approval is expected at the 56th Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors. The Annual General Meeting is scheduled for late May 2026. Proposal name: Not disclosed
| Item | Details |
|---|---|
| Resolution date | 16 April 2026 |
| Scheduled Appointment Date | Effective 26 May 2026 (formal approval is expected at the 56th Annual General Meeting of Shareholders, scheduled for late May 2026, and at the subsequent meeting of the Board of Directors) |
| Name of appointee | Koshi Kazunori (腰 和則) |
| Appointee's new position | Director and Executive Officer, Special Duties Officer attached to the President |
| Appointee's previous position | Director and Executive Officer, Assistant to the Head of External Sales Business |
| Number of directors after the change | 12 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is expected at the 56th Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors. The Annual General Meeting is scheduled for late May 2026. Proposal name: Not disclosed |
Items this document does not state (14)
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 appointmentFiling 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 change in responsibilities is stated.
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