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Resolved 4 September 2026Incoming appointee
1 itemScheduled Appointment DateExpected to take office subject to approval at the 27th Annual General Meeting of Shareholders scheduled for 28 October 2026
Mochizuki Kazuhiro (望月一宏)
Previous position— (current position field)
New positionDirectors (excluding directors serving as Audit and Supervisory Committee members)
生年月日 20 December 1978入社年 2019
Shareholders’ meeting approvalRequired. Proposal to elect 4 directors, excluding directors who are Audit & Supervisory Committee members, at the 27th Annual General Meeting of Shareholders. Scheduled date: 28 October 2026
| Item | Details |
|---|---|
| Resolution date | 4 September 2026 |
| Scheduled Appointment Date | Expected to take office subject to approval at the 27th Annual General Meeting of Shareholders scheduled for 28 October 2026 |
| Name of appointee | Mochizuki Kazuhiro (望月一宏) |
| Appointee's new position | Directors (excluding directors serving as Audit and Supervisory Committee members) |
| Appointee's previous position | — (current position field) |
| Appointee's date of birth | 20 December 1978 |
| Year the appointee joined the Company | 2019 |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal to elect 4 directors, excluding directors who are Audit & Supervisory Committee members, at the 27th Annual General Meeting of Shareholders. Scheduled date: 28 October 2026 |
Items this document does not state (13)
Date of departureNumber 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 appointmentNumber of directors after the changeFiling 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 reason for the selection or change of director candidates is stated.
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