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Resolved 24 June 2026Incoming appointee
1 itemScheduled Appointment Date30 July 2026 (to be formally decided at the 63rd Annual General Meeting of Shareholders scheduled for 30 July 2026)
Kato Tsuneyuki (加藤 庸之)
New positionOutside Director, Audit and Supervisory Committee Member
Departing officer
1 itemDate of departureEffective 30 July 2026
Edamura Kazumichi (枝村 和道)Stepping down
Former PositionOutside Director, Audit and Supervisory Committee Member
Reason for departure
Retirement upon expiration of the term of office
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Filing as an independent officerIf Kato Tsuneyuki (加藤 庸之) is appointed, the company plans to designate Kato Tsuneyuki (加藤 庸之) as an independent officer
Shareholders’ meeting approvalYes. The appointment is scheduled to be formally decided at the 63rd Annual General Meeting of Shareholders scheduled for 30 July 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 24 June 2026 |
| Scheduled Appointment Date | 30 July 2026 (to be formally decided at the 63rd Annual General Meeting of Shareholders scheduled for 30 July 2026) |
| Date of departure | Effective 30 July 2026 |
| Name of appointee | Kato Tsuneyuki (加藤 庸之) |
| Appointee's new position | Outside Director, Audit and Supervisory Committee Member |
| Name of departing officer | Edamura Kazumichi (枝村 和道) |
| Former position of departing officer | Outside Director, Audit and Supervisory Committee Member |
| Reason for departure | Retirement upon expiration of the term of office |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Filing as an independent officer | If Kato Tsuneyuki (加藤 庸之) is appointed, the company plans to designate Kato Tsuneyuki (加藤 庸之) as an independent officer |
| Subject to Approval by the General Meeting of Shareholders | Yes. The appointment is scheduled to be formally decided at the 63rd Annual General Meeting of Shareholders scheduled for 30 July 2026 |
Items this document does not state (10)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for changeReasons for appointmentNumber of directors after the changeDetails 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.Edamura Kazumichi (枝村 和道) will retire upon expiration of his term.
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