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Resolved 27 March 2026Incoming appointee
2 itemsScheduled Appointment DateAfter the conclusion of the 29th Annual General Meeting of Shareholders scheduled for 25 June 2026 (the director candidates' appointments are subject to approval at the General Meeting of Shareholders). The executive officer changes will be effective 1 April 2026.
Sakurai Misa (桜井 美佐)
Previous positionInoue & Sakurai Law Office (current)
New positionOutside Director, Audit and Supervisory Committee Member
Aoyagi Junichi (青柳 潤一)
Previous positionGeneral Manager of Business Strategy Department
New positionExecutive Officer and General Manager of the Business Strategy Department
Date of birthSakurai Misa (桜井 美佐): 9 March 1977. Aoyagi Junichi (青柳 潤一): Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Directors after the change10Number
Shareholders’ meeting approvalRequired. The director candidates are scheduled to be submitted to the 29th Annual General Meeting of Shareholders. The meeting is scheduled for 25 June 2026.
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | After the conclusion of the 29th Annual General Meeting of Shareholders scheduled for 25 June 2026 (the director candidates' appointments are subject to approval at the General Meeting of Shareholders). The executive officer changes will be effective 1 April 2026. |
| Name of appointee | Sakurai Misa (桜井 美佐), Aoyagi Junichi (青柳 潤一) |
| Appointee's new position | Outside Director, Audit and Supervisory Committee Member, Executive Officer and General Manager of the Business Strategy Department |
| Appointee's previous position | Inoue & Sakurai Law Office (current), General Manager of Business Strategy Department |
| Appointee's date of birth | Sakurai Misa (桜井 美佐): 9 March 1977. Aoyagi Junichi (青柳 潤一): Not disclosed |
| Number of directors after the change | 10 directors (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The director candidates are scheduled to be submitted to the 29th Annual General Meeting of Shareholders. The meeting is scheduled for 25 June 2026. |
Items this document does not state (13)
Date of departureYear 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.The Company has not provided a specific explanation for the change.
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