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Resolved 17 April 2026Incoming appointee
2 itemsScheduled Appointment DateIf approved at the 115th Annual General Meeting of Shareholders scheduled for 26 May 2026, formal appointment is scheduled to take effect at the close of that meeting.
Sakiyama Junko (嵜山 淳子)
Previous positionOutside Directors
New positionOutside Director (Audit and Supervisory Committee Member)
Murayama Eiichi (村山 栄一) (candidate for alternate director serving as an Audit and Supervisory Committee Member)
Previous positionNo current position
New positionAlternate Director serving as an Audit and Supervisory Committee Member
Date of birthSakiyama Junko (嵜山 淳子) Not disclosed / Murayama Eiichi (村山 栄一) 31 March 1967
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
1 itemDate of departureAt the close of the 115th Annual General Meeting of Shareholders scheduled for 26 May 2026
Maeda Hiroshi (前田 博)Stepping down
Former PositionOutside Director (Audit and Supervisory Committee Member)
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 change6Number
Filing as an independent officerIf Wakatsuki Yoshihiro (若槻良宏) and Sakiyama Junko (嵜山 淳子) are elected as proposed, they are scheduled to become independent officers under the rules of the Tokyo Stock Exchange.
Shareholders’ meeting approvalRequired. The proposal concerns the election of directors at the 115th Annual General Meeting of Shareholders, which is scheduled to be held on 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 | 17 April 2026 |
| Scheduled Appointment Date | If approved at the 115th Annual General Meeting of Shareholders scheduled for 26 May 2026, formal appointment is scheduled to take effect at the close of that meeting. |
| Date of departure | At the close of the 115th Annual General Meeting of Shareholders scheduled for 26 May 2026 |
| Name of appointee | Sakiyama Junko (嵜山 淳子), Murayama Eiichi (村山 栄一) (candidate for alternate director serving as an Audit and Supervisory Committee Member) |
| Appointee's new position | Outside Director (Audit and Supervisory Committee Member), Alternate Director serving as an Audit and Supervisory Committee Member |
| Appointee's previous position | Outside Directors, No current position |
| Appointee's date of birth | Sakiyama Junko (嵜山 淳子) Not disclosed / Murayama Eiichi (村山 栄一) 31 March 1967 |
| Name of departing officer | Maeda Hiroshi (前田 博) |
| Former position of departing officer | Outside Director (Audit and Supervisory Committee Member) |
| 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 | 6 (including 3 outside directors) |
| Filing as an independent officer | If Wakatsuki Yoshihiro (若槻良宏) and Sakiyama Junko (嵜山 淳子) are elected as proposed, they are scheduled to become independent officers under the rules of the Tokyo Stock Exchange. |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal concerns the election of directors at the 115th Annual General Meeting of Shareholders, which is scheduled to be held on 26 May 2026. |
Items this document does not state (7)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason 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.The only reason given by the company for the change is that Maeda Hiroshi (前田 博) will retire upon expiration of his term. No other reasons for the elections are provided.
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