Worth reading
34Immaterial
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How definitive the wording is.Who is moving to which position
Resolved 26 May 2026Incoming appointee
1 itemScheduled Appointment DateScheduled for 25 June 2026 (formal approval is scheduled at the annual general meeting of shareholders and the Board of Directors meeting)
Watanabe Naohisa (渡邊 尚久)
Previous positionHead of the Internal Audit Office
New positionFull-time Audit & Supervisory Board Member
Departing officer
1 itemDate of departureScheduled for 25 June 2026
Aso Noriko (麻生 紀子), Kato Tetsuyuki (加藤 徹行)Stepping down
Former PositionAso Noriko (麻生 紀子): Director in charge of Group Technology and Production; Kato Tetsuyuki (加藤 徹行): Full-time Audit & Supervisory Board Member
Directors after the change3Number
Shareholders’ meeting approvalRequired. Formal approval is scheduled at the annual general meeting of shareholders scheduled for 25 June 2026 and the Board of Directors meeting scheduled for the same day.
| Item | Details |
|---|---|
| Resolution date | 26 May 2026 |
| Scheduled Appointment Date | Scheduled for 25 June 2026 (formal approval is scheduled at the annual general meeting of shareholders and the Board of Directors meeting) |
| Date of departure | Scheduled for 25 June 2026 |
| Name of appointee | Watanabe Naohisa (渡邊 尚久) |
| Appointee's new position | Full-time Audit & Supervisory Board Member |
| Appointee's previous position | Head of the Internal Audit Office |
| Name of departing officer | Aso Noriko (麻生 紀子), Kato Tetsuyuki (加藤 徹行) |
| Former position of departing officer | Aso Noriko (麻生 紀子): Director in charge of Group Technology and Production; Kato Tetsuyuki (加藤 徹行): Full-time Audit & Supervisory Board Member |
| Number of directors after the change | 3 directors (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled at the annual general meeting of shareholders scheduled for 25 June 2026 and the Board of Directors meeting scheduled for the same day. |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentFiling 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.No reason for the changes is provided.
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