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Resolved 25 September 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 25 September 2026. However, executive officer Hiroshi Ogata (尾形紘志) will be appointed effective 1 October 2026.
Fujio Odaka (小髙富士夫)
New positionOutside Director (Independent Officer)
Yoshizumi Kimura (木村義純)
New positionFull-time Audit & Supervisory Board Member
Hiroshi Ogata (尾形紘志)
New positionExecutive Officer, Deputy General Manager of the Administration Division
Directors after the change7Number
Filing as an independent officerOutside directors Shinichiro Nakajima (中島信一郎), Sayaka Yamaguchi (山口さやか) and Fujio Odaka (小髙富士夫) are listed as independent officers.
Shareholders’ meeting approvalThe directors and audit & supervisory board members were elected at the 29th Annual General Meeting of Shareholders held on 25 September 2026. Approved.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 25 September 2026 |
| Scheduled Appointment Date | Effective 25 September 2026. However, executive officer Hiroshi Ogata (尾形紘志) will be appointed effective 1 October 2026. |
| Name of appointee | Fujio Odaka (小髙富士夫), Yoshizumi Kimura (木村義純), Hiroshi Ogata (尾形紘志) |
| Appointee's new position | Outside Director (Independent Officer), Full-time Audit & Supervisory Board Member, Executive Officer, Deputy General Manager of the Administration Division |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Filing as an independent officer | Outside directors Shinichiro Nakajima (中島信一郎), Sayaka Yamaguchi (山口さやか) and Fujio Odaka (小髙富士夫) are listed as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | The directors and audit & supervisory board members were elected at the 29th Annual General Meeting of Shareholders held on 25 September 2026. Approved. |
Items this document does not state (14)
Date of departureAppointee's previous positionAppointee's date of birthYear 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 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.No reason for the changes is stated. The disclosure explains that the directors and audit & supervisory board members were elected at the Annual General Meeting of Shareholders, after which the directors with titles, the CEO and the executive officers were selected and appointed at an extraordinary meeting of the Board of Directors.
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