Worth reading
25Immaterial
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Neutral
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Conditional
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Resolved 15 May 2026Incoming appointee
1 itemScheduled Appointment DateEffective 26 June 2026. The appointment is scheduled to be formally decided at the Board of Directors meeting to be held after the 162nd Annual General Meeting of Shareholders, scheduled for 26 June 2026.
Fujino Yuji (藤野 裕司)
Previous positionGeneral Manager of the Corporate Planning Department
New positionExecutive Officer, General Manager of the Administration Division and General Manager of the Corporate Planning Department
Departing officer
1 itemDate of departure26 June 2026
Ota Iwao (太田 巌)Next role stated
Former PositionExecutive Officer, General Manager of the Administration Division
New positionAdvisor to the Company
“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)
Appears that he will not remain on the Board of Directors
Directors after the change7Number
Shareholders’ meeting approvalTo be formally decided at the Board of Directors meeting to be held after the 162nd Annual General Meeting of Shareholders, scheduled for 26 June 2026. The agenda item name is Not disclosed.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Effective 26 June 2026. The appointment is scheduled to be formally decided at the Board of Directors meeting to be held after the 162nd Annual General Meeting of Shareholders, scheduled for 26 June 2026. |
| Date of departure | 26 June 2026 |
| Name of appointee | Fujino Yuji (藤野 裕司) |
| Appointee's new position | Executive Officer, General Manager of the Administration Division and General Manager of the Corporate Planning Department |
| Appointee's previous position | General Manager of the Corporate Planning Department |
| Name of departing officer | Ota Iwao (太田 巌) |
| Former position of departing officer | Executive Officer, General Manager of the Administration Division |
| New position of departing officer | Advisor to the Company |
| Whether the incumbent will remain in office | Appears that he will not remain on the Board of Directors |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | To be formally decided at the Board of Directors meeting to be held after the 162nd Annual General Meeting of Shareholders, scheduled for 26 June 2026. The agenda item name is Not disclosed. |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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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