Worth reading
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Resolved 3 August 2026Incoming appointee
2 itemsScheduled Appointment Date28 August 2026 (after being elected as directors at the annual general meeting of shareholders, their positions are scheduled to be formally determined at a Board of Directors meeting to be held on the same day)
Takemori Motoi (竹森 基)
Previous positionGeneral Manager of the Corporate Planning Department
New positionDirector and General Manager, Corporate Planning Department
Uno Fumiyasu (宇野 史泰)
Previous positionGeneral Manager, Finance and Accounting Department
New positionDirector and General Manager, Finance and Accounting Department
Date of birthTakemori Motoi (竹森 基): born 10 August 1965; Uno Fumiyasu (宇野 史泰): Not disclosed
Year joined the companyTakemori Motoi (竹森 基): 1994; Uno Fumiyasu (宇野 史泰): Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
1 itemDate of departure28 August 2026 (appears to be after the annual general meeting of shareholders, but this is not explicitly stated)
Shibata Futoshi (柴田 太)Next role stated
Former PositionDirector and General Manager of the Legal Affairs Department
New positionGeneral Manager, Legal Affairs Department
“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)
Will not remain on the Board of Directors
Shareholders’ meeting approvalRequired. A proposal for the election of director candidates is scheduled to be submitted to the 44th Annual General Meeting of Shareholders, which is scheduled to be held on 28 August 2026.
| Item | Details |
|---|---|
| Resolution date | 3 August 2026 |
| Scheduled Appointment Date | 28 August 2026 (after being elected as directors at the annual general meeting of shareholders, their positions are scheduled to be formally determined at a Board of Directors meeting to be held on the same day) |
| Date of departure | 28 August 2026 (appears to be after the annual general meeting of shareholders, but this is not explicitly stated) |
| Name of appointee | Takemori Motoi (竹森 基), Uno Fumiyasu (宇野 史泰) |
| Appointee's new position | Director and General Manager, Corporate Planning Department, Director and General Manager, Finance and Accounting Department |
| Appointee's previous position | General Manager of the Corporate Planning Department, General Manager, Finance and Accounting Department |
| Appointee's date of birth | Takemori Motoi (竹森 基): born 10 August 1965; Uno Fumiyasu (宇野 史泰): Not disclosed |
| Year the appointee joined the Company | Takemori Motoi (竹森 基): 1994; Uno Fumiyasu (宇野 史泰): Not disclosed |
| Name of departing officer | Shibata Futoshi (柴田 太) |
| Former position of departing officer | Director and General Manager of the Legal Affairs Department |
| New position of departing officer | General Manager, Legal Affairs Department |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal for the election of director candidates is scheduled to be submitted to the 44th Annual General Meeting of Shareholders, which is scheduled to be held on 28 August 2026. |
Items this document does not state (8)
Number of shares held by the appointeeReason 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.The company explains that it has determined the candidates for director, but does not provide specific reasons for the personnel changes.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.