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Resolved 7 April 2026Incoming appointee
1 itemScheduled Appointment Date27 May 2026 (scheduled to be formally appointed by resolution at the 54th Annual General Meeting of Shareholders scheduled for 27 May 2026)
Kanaya Takumi (金谷 卓実)
Previous positionMitsubishi UFJ Research & Consulting Co., Ltd., Senior Managing Executive Officer and Director (current)
New positionOutside directors
生年月日 21 April 1964
Filing as an independent officerThe Company plans to register him with the exchange as an independent officer.
Shareholders’ meeting approvalRequired. Proposal: Election of New Outside Director (wording in the documents: Election of New Outside Director); scheduled date: 27 May 2026 (54th Annual General Meeting of Shareholders)
Reasons for appointment
After working at a financial institution, the candidate was involved in corporate management for many years and has extensive knowledge of finance and corporate management. The candidate is expected to contribute to enhancing corporate value by providing advice on the Group's management as a whole based on this knowledge and expertise, and to exercise a supervisory function from a neutral and objective standpoint. Accordingly, the candidate has been nominated for appointment as an outside director.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 7 April 2026 |
| Scheduled Appointment Date | 27 May 2026 (scheduled to be formally appointed by resolution at the 54th Annual General Meeting of Shareholders scheduled for 27 May 2026) |
| Name of appointee | Kanaya Takumi (金谷 卓実) |
| Appointee's new position | Outside directors |
| Appointee's previous position | Mitsubishi UFJ Research & Consulting Co., Ltd., Senior Managing Executive Officer and Director (current) |
| Appointee's date of birth | 21 April 1964 |
| Reasons for appointment | After working at a financial institution, the candidate was involved in corporate management for many years and has extensive knowledge of finance and corporate management. The candidate is expected to contribute to enhancing corporate value by providing advice on the Group's management as a whole based on this knowledge and expertise, and to exercise a supervisory function from a neutral and objective standpoint. Accordingly, the candidate has been nominated for appointment as an outside director. |
| Filing as an independent officer | The Company plans to register him with the exchange as an independent officer. |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Election of New Outside Director (wording in the documents: Election of New Outside Director); scheduled date: 27 May 2026 (54th Annual General Meeting of Shareholders) |
Items this document does not state (12)
Date of departureYear 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 changeNumber of directors after the changeDetails 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.He is expected to use his extensive knowledge of finance and corporate management to advise the Group's management, contribute to enhancing corporate value, and exercise his supervisory function from a neutral and objective standpoint.
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