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Resolved 15 May 2026Incoming appointee
1 itemScheduled Appointment DateAt the close of the 88th Annual General Meeting of Shareholders scheduled for 23 June 2026, subject to election at the meeting
Matsuda Ken (松田 健)
Previous positionExecutive Managing Officer, Head of the East Japan Supply Headquarters
New positionDirectors (excluding directors who are Audit and Supervisory Committee members)
生年月日 20 February 1972入社年 1994
Departing officer
1 itemDate of departureAt the close of the 88th Annual General Meeting of Shareholders scheduled for 23 June 2026
Iijima Yuji (飯嶋 雄次)Stepping down
Former PositionDirector and Executive Managing Officer, Head of the Human Capital Promotion Office
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 change8Number
Filing as an independent officerThe Company plans to file Inagawa Fumio (稲川 文雄) and Iino Koichi (飯野 浩一) with the Tokyo Stock Exchange as independent officers if they are elected
Shareholders’ meeting approvalYes. Proposals for the election of Directors (excluding Directors who are Audit and Supervisory Committee Members) and Directors who are Audit and Supervisory Committee Members at the 88th Annual General Meeting of Shareholders. Scheduled date: 23 June 2026
Reason for change
The Board of Directors decided on the candidates following a recommendation from the Nomination and Compensation Committee
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | At the close of the 88th Annual General Meeting of Shareholders scheduled for 23 June 2026, subject to election at the meeting |
| Date of departure | At the close of the 88th Annual General Meeting of Shareholders scheduled for 23 June 2026 |
| Name of appointee | Matsuda Ken (松田 健) |
| Appointee's new position | Directors (excluding directors who are Audit and Supervisory Committee members) |
| Appointee's previous position | Executive Managing Officer, Head of the East Japan Supply Headquarters |
| Appointee's date of birth | 20 February 1972 |
| Year the appointee joined the Company | 1994 |
| Name of departing officer | Iijima Yuji (飯嶋 雄次) |
| Former position of departing officer | Director and Executive Managing Officer, Head of the Human Capital Promotion Office |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | The Board of Directors decided on the candidates following a recommendation from the Nomination and Compensation Committee |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Filing as an independent officer | The Company plans to file Inagawa Fumio (稲川 文雄) and Iino Koichi (飯野 浩一) with the Tokyo Stock Exchange as independent officers if they are elected |
| Subject to Approval by the General Meeting of Shareholders | Yes. Proposals for the election of Directors (excluding Directors who are Audit and Supervisory Committee Members) and Directors who are Audit and Supervisory Committee Members at the 88th Annual General Meeting of Shareholders. Scheduled date: 23 June 2026 |
Items this document does not state (5)
Number of shares held by the appointeeNew position of departing officerReasons 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 Board of Directors decided on the candidates following a recommendation from the Nomination and Compensation Committee. Iijima Yuji (飯嶋 雄次) will leave office upon expiry of his term.
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