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Resolved 15 May 2026Incoming appointee
1 itemScheduled Appointment DateEffective 25 June 2026. Formal approval is scheduled at the 33rd Annual General Meeting of Shareholders, scheduled for 25 June 2026, and at the subsequent meeting of the Board of Directors.
Tsuyoshi Kato (加藤 剛)
Previous positionSenior Managing Director, Gifu Chamber of Commerce and Industry (current position)
New positionAudit & Supervisory Board Member (new appointment) / Outside Audit & Supervisory Board Member
Directors after the change6Number
Shareholders’ meeting approvalRequired. No specific proposal title is stated, and the matter is scheduled to be submitted to the 33rd Annual General Meeting of Shareholders scheduled for 25 June 2026.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Effective 25 June 2026. Formal approval is scheduled at the 33rd Annual General Meeting of Shareholders, scheduled for 25 June 2026, and at the subsequent meeting of the Board of Directors. |
| Name of appointee | Tsuyoshi Kato (加藤 剛) |
| Appointee's new position | Audit & Supervisory Board Member (new appointment) / Outside Audit & Supervisory Board Member |
| Appointee's previous position | Senior Managing Director, Gifu Chamber of Commerce and Industry (current position) |
| Number of directors after the change | 6 (including 1 outside director) |
| Subject to Approval by the General Meeting of Shareholders | Required. No specific proposal title is stated, and the matter is scheduled to be submitted to the 33rd Annual General Meeting of Shareholders scheduled for 25 June 2026. |
Items this document does not state (14)
Date of departureAppointee'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.As the company does not state a specific reason for the changes, not_disclosed.
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