Worth reading
31Immaterial
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How definitive the wording is.Who is moving to which position
Resolved 14 May 2026Incoming appointee
1 itemScheduled Appointment DateThe appointment is scheduled to be formally decided at the 76th Annual General Meeting of Shareholders, scheduled for 24 June 2026, and at the Board of Directors meeting to be held thereafter. The effective date is 24 June 2026.
Nomura Hideo (野村 英夫)
Previous positionExecutive Officer, General Manager of the Production Division
New positionDirectors
Whether the incumbent will remain in office (whether they will retain their position)
Yoshimura Kazuhiko (吉村和彦), Fukumura Daisuke (福村大介), and Ikami Kiyotaka (伊神清隆) will continue in their current positions.
Directors after the change7Number
Shareholders’ meeting approvalRequired. “Candidates for Directors (excluding Directors who are Audit and Supervisory Committee Members)” is scheduled to be submitted to the 76th Annual General Meeting of Shareholders scheduled for 24 June 2026.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | The appointment is scheduled to be formally decided at the 76th Annual General Meeting of Shareholders, scheduled for 24 June 2026, and at the Board of Directors meeting to be held thereafter. The effective date is 24 June 2026. |
| Name of appointee | Nomura Hideo (野村 英夫) |
| Appointee's new position | Directors |
| Appointee's previous position | Executive Officer, General Manager of the Production Division |
| Whether the incumbent will remain in office | Yoshimura Kazuhiko (吉村和彦), Fukumura Daisuke (福村大介), and Ikami Kiyotaka (伊神清隆) will continue in their current positions. |
| Number of directors after the change | 7 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. “Candidates for Directors (excluding Directors who are Audit and Supervisory Committee Members)” is scheduled to be submitted to the 76th Annual General Meeting of Shareholders scheduled for 24 June 2026. |
Items this document does not state (13)
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 departureReason 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.No specific reason for the changes is stated.
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