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Resolved 24 June 2026Reason for change
To enable the Group to make a greater contribution to the development of a sustainable society and promote more effective initiatives for the Group’s sustainable growth across the Group and its organizations.
Details of organizational changes
The Sustainability Promotion Department will be abolished, and its functions will be transferred to the Sustainability Committee, an advisory body to the Board of Directors, and Corporate Headquarters.
| Item | Details |
|---|---|
| Resolution date | 24 June 2026 |
| Reason for change | To enable the Group to make a greater contribution to the development of a sustainable society and promote more effective initiatives for the Group’s sustainable growth across the Group and its organizations. |
| Details of organizational changes | The Sustainability Promotion Department will be abolished, and its functions will be transferred to the Sustainability Committee, an advisory body to the Board of Directors, and Corporate Headquarters. |
Items this document does not state (18)
Scheduled Appointment DateDate of departureName of appointeeAppointee's new positionAppointee'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 officeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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 enable the Group to contribute to the development of a sustainable society and promote highly effective initiatives for sustainable growth across the Group and its organizations.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.