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39Recurring
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Resolved 14 April 2026Incoming appointee
1 itemScheduled Appointment DateEffective 26 May 2026 (subject to approval at the 32nd annual general meeting of shareholders scheduled for 26 May 2026)
Furusawa Yasuyuki (古澤康之)
New positionDirectors
Departing officer
1 itemDate of departureAt the conclusion of the annual general meeting of shareholders scheduled for 26 May 2026
Yoshida Akio (吉田昭夫)Next role stated
Former PositionDirectors
New positionRetirement
“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.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change4Number
Filing as an independent officerKusajima Chisa (草島智咲) is identified as an independent officer
Shareholders’ meeting approvalYes. Approval is required for the proposal to elect director candidates at the 32nd annual general meeting of shareholders, scheduled for 26 May 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 14 April 2026 |
| Scheduled Appointment Date | Effective 26 May 2026 (subject to approval at the 32nd annual general meeting of shareholders scheduled for 26 May 2026) |
| Date of departure | At the conclusion of the annual general meeting of shareholders scheduled for 26 May 2026 |
| Name of appointee | Furusawa Yasuyuki (古澤康之) |
| Appointee's new position | Directors |
| Name of departing officer | Yoshida Akio (吉田昭夫) |
| Former position of departing officer | Directors |
| New position of departing officer | Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 4, including 1 outside director (based on the information provided for the candidates) |
| Filing as an independent officer | Kusajima Chisa (草島智咲) is identified as an independent officer |
| Subject to Approval by the General Meeting of Shareholders | Yes. Approval is required for the proposal to elect director candidates at the 32nd annual general meeting of shareholders, scheduled for 26 May 2026 |
Items this document does not state (8)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons for appointmentDetails 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.Yoshida Akio (吉田昭夫) is scheduled to retire upon the expiration of his term. No other reasons for the changes or the nominations are provided.
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