Who is moving to which position
Resolved 25 May 2026Departing officer
1 item“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Following a request for resignation from Kunimoto Ryoichi (国本 亮一), his agreement will be terminated as of the above change date.
In reviewing the overseas business and strengthening overseas governance based on the recommendations of the Verification Committee, the Company determined that the relationships of trust with overseas subsidiaries and audit firms that Kunimoto Ryoichi (国本 亮一) has developed over time, as well as his practical capabilities, are necessary. Given that no suitable replacement has been identified at this time, the Company determined that the role performed by Kunimoto Ryoichi (国本 亮一) is indispensable.
| Item | Details |
|---|---|
| Resolution date | 25 May 2026 |
| Date of departure | 24 June 2026 |
| Name of departing officer | Kunimoto Ryoichi (国本 亮一) |
| Former position of departing officer | Employees |
| New position of departing officer | Resignation. Thereafter, a one-year outsourcing agreement with FUJI SOLAR株式会社 starting on 25 June 2026 |
| Reason for departure | Following a request for resignation from Kunimoto Ryoichi (国本 亮一), his agreement will be terminated as of the above change date. |
| Reason for change | In reviewing the overseas business and strengthening overseas governance based on the recommendations of the Verification Committee, the Company determined that the relationships of trust with overseas subsidiaries and audit firms that Kunimoto Ryoichi (国本 亮一) has developed over time, as well as his practical capabilities, are necessary. Given that no suitable replacement has been identified at this time, the Company determined that the role performed by Kunimoto Ryoichi (国本 亮一) is indispensable. |
Items this document does not state (14)
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.In reviewing the overseas business and strengthening overseas governance based on the recommendations of the Verification Committee, the Company determined that Ryoichi Kunimoto's (国本 亮一) relationships of trust with overseas subsidiaries and audit firms, which he has developed over time, as well as his practical capabilities, are necessary. As no suitable replacement has been identified at this time, the Company determined that his role is indispensable. The Nomination Committee also made a recommendation to the Board of Directors.