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Resolved 4 November 2026Scheduled Appointment DateAfter the resolutions of the 18th ordinary general meeting of shareholders scheduled for 18 December 2026 and the subsequent meeting of the Board of Directors (formal determination subject to approval by the general meeting of shareholders and the Board of Directors)
Whether the incumbent will remain in office (whether they will retain their position)
All 6 director nominees are scheduled to be reappointed
Directors after the change6Number
Filing as an independent officerIf elected, Yanagisawa Takashi (栁澤孝旨) and Takeda Masako (武田雅子) are scheduled to continue to be reported as independent officers
Shareholders’ meeting approvalRequired. The proposal concerns the election of director nominees, and the 18th ordinary general meeting of shareholders is scheduled for 18 December 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 4 November 2026 |
| Scheduled Appointment Date | After the resolutions of the 18th ordinary general meeting of shareholders scheduled for 18 December 2026 and the subsequent meeting of the Board of Directors (formal determination subject to approval by the general meeting of shareholders and the Board of Directors) |
| Whether the incumbent will remain in office | All 6 director nominees are scheduled to be reappointed |
| Number of directors after the change | 6 (including 2 outside directors) |
| Filing as an independent officer | If elected, Yanagisawa Takashi (栁澤孝旨) and Takeda Masako (武田雅子) are scheduled to continue to be reported as independent officers |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal concerns the election of director nominees, and the 18th ordinary general meeting of shareholders is scheduled for 18 December 2026. |
Items this document does not state (15)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee'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 departureReason 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 appointments was stated.
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