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Resolved 13 November 2026Incoming appointee
1 itemScheduled Appointment DateEffective 25 February 2027 (scheduled to be formally decided following the 29th Annual General Meeting of Shareholders)
Watase Takahiro (渡瀨 孝浩)
Previous positionExecutive Officer, Head of the Corporate Strategy Division
New positionDirector, Audit and Supervisory Committee Member
生年月日 25 March 1968入社年 1998所有株式数 126,392 shares (as of 31 May 2026)
Departing officer
1 itemDate of departure25 February 2027
Abe Kimiaki (阿部 公昭), Miura Motohisa (三浦 元久)Next role stated
Former PositionDirector serving as a member of the Audit and Supervisory Committee; Part-time Advisor
New positionRetirement; retirement
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Abe Kimiaki (阿部 公昭) will not remain on the Board of Directors. Miura Motohisa (三浦 元久) will retire as an advisor.
Shareholders’ meeting approvalRequired. The agenda item is a proposal concerning the election of director candidates (not explicitly stated in the body), at the 29th Annual General Meeting of Shareholders scheduled for 25 February 2027.
| Item | Details |
|---|---|
| Resolution date | 13 November 2026 |
| Scheduled Appointment Date | Effective 25 February 2027 (scheduled to be formally decided following the 29th Annual General Meeting of Shareholders) |
| Date of departure | 25 February 2027 |
| Name of appointee | Watase Takahiro (渡瀨 孝浩) |
| Appointee's new position | Director, Audit and Supervisory Committee Member |
| Appointee's previous position | Executive Officer, Head of the Corporate Strategy Division |
| Appointee's date of birth | 25 March 1968 |
| Year the appointee joined the Company | 1998 |
| Number of shares held by the appointee | 126,392 shares (as of 31 May 2026) |
| Name of departing officer | Abe Kimiaki (阿部 公昭), Miura Motohisa (三浦 元久) |
| Former position of departing officer | Director serving as a member of the Audit and Supervisory Committee; Part-time Advisor |
| New position of departing officer | Retirement; retirement |
| Whether the incumbent will remain in office | Abe Kimiaki (阿部 公昭) will not remain on the Board of Directors. Miura Motohisa (三浦 元久) will retire as an advisor. |
| Subject to Approval by the General Meeting of Shareholders | Required. The agenda item is a proposal concerning the election of director candidates (not explicitly stated in the body), at the 29th Annual General Meeting of Shareholders scheduled for 25 February 2027. |
Items this document does not state (7)
Reason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling 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 specific reason for the changes is stated.
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