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Resolved 15 April 2026Incoming appointee
1 itemScheduled Appointment DateFollowing approval at the 82nd Ordinary General Meeting of Shareholders scheduled for June 2026 (specific effective date: Not disclosed)
Kamiishi Nao (上石 奈緒)
Previous positionAttorney, Shiki Law Office (currently serving)
New positionDirector (excluding directors serving as Audit and Supervisory Committee Members), outside director
生年月日 4 October 1970所有株式数 — shares (record date: Not disclosed)
Directors after the change9Number
Shareholders’ meeting approvalRequired. A proposal for the selection of director candidates is scheduled to be submitted to the 82nd Ordinary General Meeting of Shareholders scheduled for June 2026.
| Item | Details |
|---|---|
| Resolution date | 15 April 2026 |
| Scheduled Appointment Date | Following approval at the 82nd Ordinary General Meeting of Shareholders scheduled for June 2026 (specific effective date: Not disclosed) |
| Name of appointee | Kamiishi Nao (上石 奈緒) |
| Appointee's new position | Director (excluding directors serving as Audit and Supervisory Committee Members), outside director |
| Appointee's previous position | Attorney, Shiki Law Office (currently serving) |
| Appointee's date of birth | 4 October 1970 |
| Number of shares held by the appointee | — shares (record date: Not disclosed) |
| Number of directors after the change | 9 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal for the selection of director candidates is scheduled to be submitted to the 82nd Ordinary General Meeting of Shareholders scheduled for June 2026. |
Items this document does not state (12)
Date of departureYear the appointee joined the CompanyName 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.The company has not provided specific explanations for the reasons for selecting the director candidates or for the changes.
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