Who is moving to which position
Resolved 20 May 2026Departing officer
1 item“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.
Retirement upon expiration of term
Will not remain on the Board of Directors (retired as Senior Executive Officer)
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | 20 May 2026 (to be decided at the 41st Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors) |
| Date of departure | 20 May 2026 (upon the conclusion of the Board of Directors meeting) |
| Name of departing officer | Adachi Yoshiyuki (安達佳之) |
| Former position of departing officer | Senior Executive Officer |
| New position of departing officer | Retirement |
| Reason for departure | Retirement upon expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors (retired as Senior Executive Officer) |
| Number of directors after the change | 8, including 4 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Approved at the 41st Annual General Meeting of Shareholders. The meeting was held on 20 May 2026. The title of the proposal scheduled for submission is Not disclosed |
Items this document does not state (11)
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 document states that Adachi Yoshiyuki (安達佳之) retired upon the expiration of his term. No individual reasons are stated for the other changes to the executive structure.