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Resolved 28 May 2025Incoming appointee
1 itemScheduled Appointment Date2025年6月26日（2025年6月26日開催予定の第78回定時株主総会およびその後の取締役会の決議をもって正式決定）
伊能 美和子
New positionOutside Director
Directors after the change7Number
Shareholders’ meeting approval要する。議案名は取締役候補者の選任、開催予定日は2025年6月26日（第78回定時株主総会）This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
| Item | Details |
|---|---|
| Resolution date | 28 May 2025 |
| Scheduled Appointment Date | 2025年6月26日（2025年6月26日開催予定の第78回定時株主総会およびその後の取締役会の決議をもって正式決定） |
| Name of appointee | 伊能 美和子 |
| Appointee's new position | Outside Director |
| Number of directors after the change | 7 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名は取締役候補者の選任、開催予定日は2025年6月26日（第78回定時株主総会） |
Items this document does not state (15)
Date of departureAppointee's previous positionAppointee'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
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