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Resolved 7 August 2026Incoming appointee
1 itemScheduled Appointment Date28 September 2026 (subject to approval at the 56th Annual General Meeting of Shareholders)
Gondo Kaeko (権藤 嘉江子)
Previous position— (no current position stated)
New positionDirector serving as an Audit and Supervisory Committee Member (Outside Director)
生年月日 5 December 1968
Directors after the change5Number
Shareholders’ meeting approvalA proposal for the election of director candidates will be submitted to the 56th Annual General Meeting of Shareholders, scheduled for 28 September 2026.
| Item | Details |
|---|---|
| Resolution date | 7 August 2026 |
| Scheduled Appointment Date | 28 September 2026 (subject to approval at the 56th Annual General Meeting of Shareholders) |
| Name of appointee | Gondo Kaeko (権藤 嘉江子) |
| Appointee's new position | Director serving as an Audit and Supervisory Committee Member (Outside Director) |
| Appointee's previous position | — (no current position stated) |
| Appointee's date of birth | 5 December 1968 |
| Number of directors after the change | 5 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | A proposal for the election of director candidates will be submitted to the 56th Annual General Meeting of Shareholders, scheduled for 28 September 2026. |
Items this document does not state (13)
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 changeReasons for appointmentFiling as an independent officerDetails 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.No reason for the change or nomination has been provided.
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