Worth reading
47Recurring
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Resolved 22 April 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026 (subject to approval at the ordinary general meeting of shareholders scheduled for 26 June 2026)
Nomura Makoto (野村眞)
Previous positionChair of the Board, むさし証券㈱ (current)
New positionOutside Directors
生年月日 19 September 1961
Departing officer
1 itemDate of departureAt the conclusion of the ordinary general meeting of shareholders scheduled for 26 June 2026
Shimada Masami (嶋田昌美)Next role stated
Former PositionOutside Directors
New positionRetirement
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
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
Filing as an independent officerNomura Makoto (野村眞) is scheduled to be reported as an independent officer
Shareholders’ meeting approvalThe proposal for the appointment of a new outside director requires approval at the ordinary general meeting of shareholders scheduled for 26 June 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 22 April 2026 |
| Scheduled Appointment Date | 26 June 2026 (subject to approval at the ordinary general meeting of shareholders scheduled for 26 June 2026) |
| Date of departure | At the conclusion of the ordinary general meeting of shareholders scheduled for 26 June 2026 |
| Name of appointee | Nomura Makoto (野村眞) |
| Appointee's new position | Outside Directors |
| Appointee's previous position | Chair of the Board, むさし証券㈱ (current) |
| Appointee's date of birth | 19 September 1961 |
| Name of departing officer | Shimada Masami (嶋田昌美) |
| Former position of departing officer | Outside Directors |
| New position of departing officer | Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Filing as an independent officer | Nomura Makoto (野村眞) is scheduled to be reported as an independent officer |
| Subject to Approval by the General Meeting of Shareholders | The proposal for the appointment of a new outside director requires approval at the ordinary general meeting of shareholders scheduled for 26 June 2026 |
Items this document does not state (7)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons for appointmentNumber 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.Shimada Masami (嶋田昌美) will retire upon expiration of his term. No specific explanation is provided for the appointment of Nomura Makoto (野村眞).
How to read this page
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