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Resolved 19 June 2026Incoming appointee
6 itemsScheduled Appointment Date19 June 2026 (after the conclusion of the 51st Annual General Meeting of Shareholders)
Mizuguchi Tsubasa (水口 翼)
New positionDirector and Chairman (new appointment)
Nakagawa Yuki (中川 祐輝)
New positionExecutive Vice President and General Manager, Corporate Administration Department (newly appointed)
Matsui Miyako (松井 都)
New positionDirector (outside) (newly appointed)
Kitao Yoshiyuki (北尾 由之)
New positionAudit & Supervisory Board Member (new appointment)
Kobori Yu (小堀 優)
New positionAudit & Supervisory Board Member (outside) (newly appointed)
Nagae Naona (長江 直菜)
New positionAudit & Supervisory Board Member (outside) (newly appointed)
Directors after the change4Number
Shareholders’ meeting approvalThe election of directors and Audit & Supervisory Board members was approved and passed as originally proposed at the 51st Annual General Meeting of Shareholders. Meeting date: 19 June 2026
| Item | Details |
|---|---|
| Resolution date | 19 June 2026 |
| Scheduled Appointment Date | 19 June 2026 (after the conclusion of the 51st Annual General Meeting of Shareholders) |
| Name of appointee | Mizuguchi Tsubasa (水口 翼), Nakagawa Yuki (中川 祐輝), Matsui Miyako (松井 都), Kitao Yoshiyuki (北尾 由之), Kobori Yu (小堀 優), Nagae Naona (長江 直菜) |
| Appointee's new position | Director and Chairman (new appointment), Executive Vice President and General Manager, Corporate Administration Department (newly appointed), Director (outside) (newly appointed), Audit & Supervisory Board Member (new appointment), Audit & Supervisory Board Member (outside) (newly appointed), Audit & Supervisory Board Member (outside) (newly appointed) |
| Number of directors after the change | 4 directors (including 1 outside director) |
| Subject to Approval by the General Meeting of Shareholders | The election of directors and Audit & Supervisory Board members was approved and passed as originally proposed at the 51st Annual General Meeting of Shareholders. Meeting date: 19 June 2026 |
Items this document does not state (15)
Date of departureAppointee'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 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 proposals for the election of directors and Audit & Supervisory Board members were approved and passed as originally proposed at today's 51st Annual General Meeting of Shareholders, following which the Board of Directors decided on the new management structure.
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