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Resolved 11 May 2026Incoming appointee
2 itemsScheduled Appointment DateSubject to approval at the 45th Annual General Meeting of Shareholders scheduled for 25 June 2026
Takagi Yukihiro (髙木 幸広)
Previous positionGeneral Manager of the Finance Department
New positionDirectors (excluding directors serving as Audit and Supervisory Committee members)
生年月日 12 July 1973入社年 1997所有株式数 10,156 shares (record date Not disclosed; including holdings through the employee shareholding association)
Yamada Junichi (山田 淳一)
Previous positionGeneral Manager of the Product Development Department
New positionDirectors (excluding directors serving as Audit and Supervisory Committee members)
生年月日 10 July 1979入社年 2002所有株式数 1,300 shares (record date Not disclosed; including holdings through the employee shareholding association)
Shareholders’ meeting approvalRequired. The proposal is the election of candidates for directors (excluding directors who are Audit and Supervisory Committee members), and the scheduled date is 25 June 2026.
| Item | Details |
|---|---|
| Resolution date | 11 May 2026 |
| Scheduled Appointment Date | Subject to approval at the 45th Annual General Meeting of Shareholders scheduled for 25 June 2026 |
| Name of appointee | Takagi Yukihiro (髙木 幸広), Yamada Junichi (山田 淳一) |
| Appointee's new position | Directors (excluding directors serving as Audit and Supervisory Committee members), Directors (excluding directors serving as Audit and Supervisory Committee members) |
| Appointee's previous position | General Manager of the Finance Department, General Manager of the Product Development Department |
| Appointee's date of birth | 12 July 1973, 10 July 1979 |
| Year the appointee joined the Company | 1997, 2002 |
| Number of shares held by the appointee | 10,156 shares (record date Not disclosed; including holdings through the employee shareholding association), 1,300 shares (record date Not disclosed; including holdings through the employee shareholding association) |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal is the election of candidates for directors (excluding directors who are Audit and Supervisory Committee members), and the scheduled date is 25 June 2026. |
Items this document does not state (12)
Date of departureName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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