Worth reading
25Immaterial
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Definitive
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Resolved 27 May 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 27 May 2026 (changes in directors and officers); effective 1 June 2026 (change in executive officer). Approved at the General Meeting of Shareholders and an extraordinary meeting of the Board of Directors.
Hirase Kazuhiro (平瀬 和宏)
Previous positionDirector, Senior Executive Officer, Head of Corporate Administration Division
New positionDirector, Senior Managing Executive Officer, Head of Corporate Administration Division
Inoue Ryuta (井上 竜太)
Previous positionExecutive Officer, responsible for the Finance, Accounting and IR Departments of the Corporate Administration Division
New positionSenior Executive Officer, responsible for the Finance, Accounting and IR Departments of the Corporate Administration Division
Directors after the change7Number
Shareholders’ meeting approvalApproved at the 37th Annual General Meeting of Shareholders held on 27 May 2026. Agenda item name: Not disclosed
| Item | Details |
|---|---|
| Resolution date | 27 May 2026 |
| Scheduled Appointment Date | Effective 27 May 2026 (changes in directors and officers); effective 1 June 2026 (change in executive officer). Approved at the General Meeting of Shareholders and an extraordinary meeting of the Board of Directors. |
| Name of appointee | Hirase Kazuhiro (平瀬 和宏), Inoue Ryuta (井上 竜太) |
| Appointee's new position | Director, Senior Managing Executive Officer, Head of Corporate Administration Division, Senior Executive Officer, responsible for the Finance, Accounting and IR Departments of the Corporate Administration Division |
| Appointee's previous position | Director, Senior Executive Officer, Head of Corporate Administration Division, Executive Officer, responsible for the Finance, Accounting and IR Departments of the Corporate Administration Division |
| Number of directors after the change | 7 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Approved at the 37th Annual General Meeting of Shareholders held on 27 May 2026. Agenda item name: 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.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.No specific reason for the changes in directors is provided.
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