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Resolved 29 September 2026Incoming appointee
1 itemScheduled Appointment Date1 October 2026 (the scheduled date on which Yamaguchi Tomoyuki (山口智之) will become an executive officer. The other aspects of the Board of Directors structure were decided at the Annual General Meeting of Shareholders and the extraordinary meeting of the Board of Directors held on 29 September 2026)
Yamaguchi Tomoyuki (山口智之)
New positionExecutive Officer, Special Assignment to the President
Departing officer
1 itemDate of departure29 September 2026 (upon conclusion of the 19th Annual General Meeting of Shareholders)
Ueda Kenichi (上田研一)Next role stated
Former PositionDirector (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
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change7Number
Shareholders’ meeting approvalRequired. Proposal for the election of 3 directors who are not Audit and Supervisory Committee Members and 4 directors who are Audit and Supervisory Committee Members at the 19th Annual General Meeting of Shareholders. Meeting date: 29 September 2026
| Item | Details |
|---|---|
| Resolution date | 29 September 2026 |
| Scheduled Appointment Date | 1 October 2026 (the scheduled date on which Yamaguchi Tomoyuki (山口智之) will become an executive officer. The other aspects of the Board of Directors structure were decided at the Annual General Meeting of Shareholders and the extraordinary meeting of the Board of Directors held on 29 September 2026) |
| Date of departure | 29 September 2026 (upon conclusion of the 19th Annual General Meeting of Shareholders) |
| Name of appointee | Yamaguchi Tomoyuki (山口智之) |
| Appointee's new position | Executive Officer, Special Assignment to the President |
| Name of departing officer | Ueda Kenichi (上田研一) |
| Former position of departing officer | Director (Audit and Supervisory Committee Member) |
| New position of departing officer | Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 7 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal for the election of 3 directors who are not Audit and Supervisory Committee Members and 4 directors who are Audit and Supervisory Committee Members at the 19th Annual General Meeting of Shareholders. Meeting date: 29 September 2026 |
Items this document does not state (9)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.Ueda Kenichi (上田研一), a director who was an Audit and Supervisory Committee Member, retired upon expiry of his term of office at the conclusion of the Annual General Meeting of Shareholders. No individual reasons have been provided for the other changes.
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