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Resolved 18 May 2026Incoming appointee
1 itemScheduled Appointment DateThe appointment is expected to be formally approved at the 17th Annual General Meeting of Shareholders scheduled for 18 June 2026, subject to shareholder approval.
Osanai Izumi (小山内 いづ美)
Previous positionAdministrative Director, Social Welfare Corporation ももの会 (currently serving)
New positionOutside Director
生年月日 30 January 1959
Departing officer
1 itemDate of departure18 June 2026 (予定)
Hayashi Fumiko (林 文子)Next role stated
Former PositionOutside Director
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)
Will not remain on the Board of Directors
Directors after the change11Number
Shareholders’ meeting approvalYes. The 17th Annual General Meeting of Shareholders is scheduled for 18 June 2026.
| Item | Details |
|---|---|
| Resolution date | 18 May 2026 |
| Scheduled Appointment Date | The appointment is expected to be formally approved at the 17th Annual General Meeting of Shareholders scheduled for 18 June 2026, subject to shareholder approval. |
| Date of departure | 18 June 2026 (予定) |
| Name of appointee | Osanai Izumi (小山内 いづ美) |
| Appointee's new position | Outside Director |
| Appointee's previous position | Administrative Director, Social Welfare Corporation ももの会 (currently serving) |
| Appointee's date of birth | 30 January 1959 |
| Name of departing officer | Hayashi Fumiko (林 文子) |
| Former position of departing officer | Outside Director |
| New position of departing officer | Retirement |
| Reason for departure | Leaving office upon expiration of the term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 11, including 6 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. The 17th Annual General Meeting of Shareholders is scheduled for 18 June 2026. |
Items this document does not state (7)
Year 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.Hayashi Fumiko (林 文子) will retire upon completion of her term. No reason is stated for the nomination of Osanai Izumi (小山内 いづ美).
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