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36Immaterial
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Resolved 16 April 2026Incoming appointee
1 itemScheduled Appointment DateScheduled to be formally appointed by resolution at the 76th Annual General Meeting of Shareholders scheduled for May 2026
針谷 Naoki (針谷 直樹)
Previous positionDeputy General Manager, Corporate Headquarters of the Company (currently serving)
New positionAlternate Director serving as an Audit and Supervisory Committee Member
生年月日 16 June 1969入社年 2003
Shareholders’ meeting approvalRequired. The proposal to appoint an alternate director serving as an Audit and Supervisory Committee Member is scheduled to be submitted to the 76th Annual General Meeting of Shareholders scheduled for May 2026.
| Item | Details |
|---|---|
| Resolution date | 16 April 2026 |
| Scheduled Appointment Date | Scheduled to be formally appointed by resolution at the 76th Annual General Meeting of Shareholders scheduled for May 2026 |
| Name of appointee | 針谷 Naoki (針谷 直樹) |
| Appointee's new position | Alternate Director serving as an Audit and Supervisory Committee Member |
| Appointee's previous position | Deputy General Manager, Corporate Headquarters of the Company (currently serving) |
| Appointee's date of birth | 16 June 1969 |
| Year the appointee joined the Company | 2003 |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal to appoint an alternate director serving as an Audit and Supervisory Committee Member is scheduled to be submitted to the 76th Annual General Meeting of Shareholders scheduled for May 2026. |
Items this document does not state (13)
Date of departureNumber 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 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.To appoint an alternate director serving as an Audit and Supervisory Committee Member in advance, in preparation for any situation in which the number of directors serving as Audit and Supervisory Committee Members falls below the number required by law, as an alternate for a director serving as an Audit and Supervisory Committee Member who is not an outside director.
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