Who is moving to which position
Resolved 14 May 2026Incoming appointee
2 itemsThe Company resolved to submit to this Annual General Meeting of Shareholders a proposal for the election of 7 directors, including 2 additional outside directors, in order to further increase the ratio of outside directors from the current level of 3 out of 5 and thereby strengthen the Board of Directors’ supervisory function and establish a more appropriate governance structure.
To strengthen the Board of Directors’ supervisory function and establish a more appropriate governance structure. The reasons for the election of individual candidates are Not disclosed.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | At the conclusion of the 23rd Annual General Meeting of Shareholders scheduled for 24 June 2026 (subject to approval at the General Meeting of Shareholders) |
| Name of appointee | Suhama Yoichi (洲濵 陽一), Bellamy, Jason Orlando |
| Appointee's new position | Outside Director, Outside Director |
| Reason for change | The Company resolved to submit to this Annual General Meeting of Shareholders a proposal for the election of 7 directors, including 2 additional outside directors, in order to further increase the ratio of outside directors from the current level of 3 out of 5 and thereby strengthen the Board of Directors’ supervisory function and establish a more appropriate governance structure. |
| Reasons for appointment | To strengthen the Board of Directors’ supervisory function and establish a more appropriate governance structure. The reasons for the election of individual candidates are Not disclosed. |
| Number of directors after the change | 7 (including 5 outside directors) |
| Filing as an independent officer | Suhama Yoichi (洲濵陽一) is scheduled to be designated. Sakai Kazunari (坂井一成) and Bellamy, Jason Orlando are not scheduled to be designated. Other information is Not disclosed. |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Election of Directors. Scheduled date: 24 June 2026. |
Items this document does not state (12)
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 ratio of outside directors will be increased further to strengthen the Board of Directors’ supervisory function and establish a more appropriate governance structure.