Worth reading
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Resolved 16 April 2026Incoming appointee
3 itemsScheduled Appointment DateAfter the conclusion of the 64th Annual General Meeting of Shareholders to be held on 22 May 2026 (subject to approval at the shareholders' meeting)
Kobashi Yoshihiro (小橋 義浩)
Previous positionExecutive Officer, responsible for the Group Management Strategy Division and the Group Information Systems Division
New positionDirector and Executive Officer, responsible for the Group Management Strategy Division and the Group Information Systems Division
生年月日 Born 25 July 1967入社年 2005
Yoshida Akio (吉田 昭夫)
Previous positionNot disclosed
New positionDirectors
生年月日 26 May 1960入社年 Not disclosed
Tamaki Hisako (玉置 寿子)
Previous positionNot disclosed
New positionDirector serving as Audit and Supervisory Committee Member (Outside Director)
生年月日 23 August 1963入社年 Not disclosed
Departing officer
3 itemsDate of departureAt the conclusion of the 64th Annual General Meeting of Shareholders to be held on 22 May 2026
Murakami Shoichi (村上 正一)Next role stated
Former PositionDirectors
New positionRetirement
Yahata Masahiro (八幡 政浩)Next role stated
Former PositionDirectors
New positionRetirement
Sato Harumi (佐藤 はるみ)Next role stated
Former PositionDirector serving as Audit and Supervisory Committee Member
New positionRetirement
“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.
Reason for departure
Leaving office upon expiration of the term, Leaving office upon expiration of the term, Resignation for personal reasons
Directors after the change11Number
Filing as an independent officerThe Company plans to register Tamaki Hisako (玉置 寿子) as an independent officer designated under the rules of the Tokyo Stock Exchange
Shareholders’ meeting approvalRequired. A proposal to elect the candidates for new directors will be submitted to the 64th Annual General Meeting of Shareholders. The meeting is scheduled for 22 May 2026.
Reason for change
Appointment of candidates for new directors and retirement upon the conclusion of the annual general meeting of shareholders
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 16 April 2026 |
| Scheduled Appointment Date | After the conclusion of the 64th Annual General Meeting of Shareholders to be held on 22 May 2026 (subject to approval at the shareholders' meeting) |
| Date of departure | At the conclusion of the 64th Annual General Meeting of Shareholders to be held on 22 May 2026 |
| Name of appointee | Kobashi Yoshihiro (小橋 義浩), Yoshida Akio (吉田 昭夫), Tamaki Hisako (玉置 寿子) |
| Appointee's new position | Director and Executive Officer, responsible for the Group Management Strategy Division and the Group Information Systems Division, Directors, Director serving as Audit and Supervisory Committee Member (Outside Director) |
| Appointee's previous position | Executive Officer, responsible for the Group Management Strategy Division and the Group Information Systems Division, Not disclosed, Not disclosed |
| Appointee's date of birth | Born 25 July 1967, 26 May 1960, 23 August 1963 |
| Year the appointee joined the Company | 2005, Not disclosed, Not disclosed |
| Name of departing officer | Murakami Shoichi (村上 正一), Yahata Masahiro (八幡 政浩), Sato Harumi (佐藤 はるみ) |
| Former position of departing officer | Directors, Directors, Director serving as Audit and Supervisory Committee Member |
| New position of departing officer | Retirement, Retirement, Retirement |
| Reason for departure | Leaving office upon expiration of the term, Leaving office upon expiration of the term, Resignation for personal reasons |
| Reason for change | Appointment of candidates for new directors and retirement upon the conclusion of the annual general meeting of shareholders |
| Number of directors after the change | 11 (including 6 outside directors) |
| Filing as an independent officer | The Company plans to register Tamaki Hisako (玉置 寿子) as an independent officer designated under the rules of the Tokyo Stock Exchange |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal to elect the candidates for new directors will be submitted to the 64th Annual General Meeting of Shareholders. The meeting is scheduled for 22 May 2026. |
Items this document does not state (5)
Number of shares held by the appointeeWhether the incumbent will remain in officeReasons for appointmentDetails 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 resolved to nominate Kobashi Yoshihiro (小橋 義浩), Yoshida Akio (吉田 昭夫) and Tamaki Hisako (玉置 寿子) as candidates for new directors and to submit the proposal to the annual general meeting of shareholders. The Company explained that Murakami Shoichi (村上 正一) and Yahata Masahiro (八幡 政浩) will retire upon expiration of their terms, while Sato Harumi (佐藤 はるみ) will resign for personal reasons.
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