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Resolved 10 April 2026Incoming appointee
3 itemsScheduled Appointment DateFormal decisions are scheduled to be made at the Board of Directors meeting held after the conclusion of the Annual General Meeting of Shareholders scheduled for late June. The specific effective date is Not disclosed
佐々木 Noriaki (佐々木 範明)
Previous positionManaging Director, General Manager of the Planning Division and Compliance Officer
New positionSenior Managing Director, General Manager of the Planning Division and Compliance Officer
髙木 Tetsuo (髙木 哲雄)
Previous positionDirector, General Manager of the Business Division and General Manager of the Trading Division
New positionManaging Director, General Manager of the Business Division and General Manager of the Trading Division
中里 Takeo (中里 岳雄)
Previous positionDirector, General Manager of the Information-Related Business and Market Development Officer
New positionManaging Director, General Manager of the Information-Related Business and Market Development Officer
Directors after the change12Number
Shareholders’ meeting approvalRequired. Formal decisions are scheduled to be made at the Board of Directors meeting held after the conclusion of the Annual General Meeting of Shareholders scheduled for late June. The proposal title and the specific date of the Annual General Meeting of Shareholders are Not disclosed
| Item | Details |
|---|---|
| Resolution date | 10 April 2026 |
| Scheduled Appointment Date | Formal decisions are scheduled to be made at the Board of Directors meeting held after the conclusion of the Annual General Meeting of Shareholders scheduled for late June. The specific effective date is Not disclosed |
| Name of appointee | 佐々木 Noriaki (佐々木 範明), 髙木 Tetsuo (髙木 哲雄), 中里 Takeo (中里 岳雄) |
| Appointee's new position | Senior Managing Director, General Manager of the Planning Division and Compliance Officer, Managing Director, General Manager of the Business Division and General Manager of the Trading Division, Managing Director, General Manager of the Information-Related Business and Market Development Officer |
| Appointee's previous position | Managing Director, General Manager of the Planning Division and Compliance Officer, Director, General Manager of the Business Division and General Manager of the Trading Division, Director, General Manager of the Information-Related Business and Market Development Officer |
| Number of directors after the change | 12 directors (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal decisions are scheduled to be made at the Board of Directors meeting held after the conclusion of the Annual General Meeting of Shareholders scheduled for late June. The proposal title and the specific date of the Annual General Meeting of Shareholders are Not disclosed |
Items this document does not state (14)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew 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.
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