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Resolved 24 April 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 27 May 2026. Formal appointment is scheduled to be decided following approval at the 22nd Annual General Meeting of Shareholders and a subsequent resolution of the Board of Directors.
Jun'ichi Fujioka (藤岡 淳一)
Previous positionRepresentative Director and Executive Vice President
New positionDirectors
生年月日 14 October 1976入社年 2020
Satoshi Fujishiro (藤代 哲)
Previous positionGeneral Manager of the Corporate Administration Division and General Manager of the Corporate Planning Department (current position)
New positionDirector; General Manager of the Corporate Administration Division and General Manager of the Corporate Planning Department
生年月日 16 February 1968入社年 2019
Toshihiro Konno (今野 敏博)
Previous positionOutside Director (current position)
New positionOutside Director (Independent Officer) and Audit and Supervisory Committee Member
生年月日 24 June 1957入社年 Not disclosed
Departing officer
3 itemsDate of departure27 May 2026
Takashi Nakano (中野 隆司)Next role stated
Former PositionDirectors
New positionRetirement
Daisuke Uchii (内井 大輔)Next role stated
Former PositionDirectors
New positionRetirement
Takaaki Yano (矢野 孝明)Next role stated
Former PositionOutside Director, 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
Whether the incumbent will remain in office (whether they will retain their position)
None of them is scheduled to remain on the Board of Directors.
Directors after the change6Number
Filing as an independent officerToshihiro Konno (今野 敏博) and Keiko Terunuma (照沼 景子) will be listed as outside directors (independent officers).
Shareholders’ meeting approvalYes. A proposal for the election of director candidates is scheduled to be submitted to the 22nd Annual General Meeting of Shareholders, which is scheduled to be held on 27 May 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 24 April 2026 |
| Scheduled Appointment Date | Effective 27 May 2026. Formal appointment is scheduled to be decided following approval at the 22nd Annual General Meeting of Shareholders and a subsequent resolution of the Board of Directors. |
| Date of departure | 27 May 2026 |
| Name of appointee | Jun'ichi Fujioka (藤岡 淳一), Satoshi Fujishiro (藤代 哲), Toshihiro Konno (今野 敏博) |
| Appointee's new position | Directors, Director; General Manager of the Corporate Administration Division and General Manager of the Corporate Planning Department, Outside Director (Independent Officer) and Audit and Supervisory Committee Member |
| Appointee's previous position | Representative Director and Executive Vice President, General Manager of the Corporate Administration Division and General Manager of the Corporate Planning Department (current position), Outside Director (current position) |
| Appointee's date of birth | 14 October 1976, 16 February 1968, 24 June 1957 |
| Year the appointee joined the Company | 2020, 2019, Not disclosed |
| Name of departing officer | Takashi Nakano (中野 隆司), Daisuke Uchii (内井 大輔), Takaaki Yano (矢野 孝明) |
| Former position of departing officer | Directors, Directors, Outside Director, Audit and Supervisory Committee Member |
| New position of departing officer | Retirement, Retirement, Retirement |
| Reason for departure | Leaving office upon expiration of the term |
| Whether the incumbent will remain in office | None of them is scheduled to remain on the Board of Directors. |
| Number of directors after the change | 6 (including 2 outside directors) |
| Filing as an independent officer | Toshihiro Konno (今野 敏博) and Keiko Terunuma (照沼 景子) will be listed as outside directors (independent officers). |
| Subject to Approval by the General Meeting of Shareholders | Yes. A proposal for the election of director candidates is scheduled to be submitted to the 22nd Annual General Meeting of Shareholders, which is scheduled to be held on 27 May 2026. |
Items this document does not state (5)
Number of shares held by the appointeeReason for changeReasons 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.No specific reason for the changes is provided.
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