Worth reading
51Recurring
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Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 12 May 2026Incoming appointee
3 itemsScheduled Appointment Date29 June 2026 (subject to approval at the 113th Annual General Meeting of Shareholders)
Tanaka Yoshiyuki (田中 能之)
Previous positionSpecial Adviser and Consultant, DSS Sustainable Solutions Japan (currently serving)
New positionDirector (not an Audit and Supervisory Committee Member)
生年月日 26 February 1958入社年 Not disclosed
Yamato Kazushi (山戸 一司)
Previous positionGeneral Manager, Audit and Supervisory Committee Office of the Company (currently serving)
New positionDirector (Audit and Supervisory Committee Member), full-time
生年月日 5 November 1965入社年 2025
Yoshimoto Akiko (吉本 明子)
Previous positionCurrent director who is not an Audit and Supervisory Committee Member
New positionDirector (Audit and Supervisory Committee Member), independent outside director
生年月日 Not disclosed入社年 Not disclosed
Departing officer
1 itemDate of departure29 June 2026 (at the conclusion of the 113th Annual General Meeting of Shareholders)
Yamaguchi Hijiri (山口 聖)Next role stated
Former PositionDirector (Audit and Supervisory Committee Member)
New positionResignation
“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.
Reason for departure
Personal reasons
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change10Number
Shareholders’ meeting approvalRequired. Proposals to appoint candidates for directors who are not Audit and Supervisory Committee Members and directors who are Audit and Supervisory Committee Members will be submitted to the 113th Annual General Meeting of Shareholders, to be held on 29 June 2026.
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | 29 June 2026 (subject to approval at the 113th Annual General Meeting of Shareholders) |
| Date of departure | 29 June 2026 (at the conclusion of the 113th Annual General Meeting of Shareholders) |
| Name of appointee | Tanaka Yoshiyuki (田中 能之), Yamato Kazushi (山戸 一司), Yoshimoto Akiko (吉本 明子) |
| Appointee's new position | Director (not an Audit and Supervisory Committee Member), Director (Audit and Supervisory Committee Member), full-time, Director (Audit and Supervisory Committee Member), independent outside director |
| Appointee's previous position | Special Adviser and Consultant, DSS Sustainable Solutions Japan (currently serving), General Manager, Audit and Supervisory Committee Office of the Company (currently serving), Current director who is not an Audit and Supervisory Committee Member |
| Appointee's date of birth | 26 February 1958, 5 November 1965, Not disclosed |
| Year the appointee joined the Company | Not disclosed, 2025, Not disclosed |
| Name of departing officer | Yamaguchi Hijiri (山口 聖) |
| Former position of departing officer | Director (Audit and Supervisory Committee Member) |
| New position of departing officer | Resignation |
| Reason for departure | Personal reasons |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 10 directors (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposals to appoint candidates for directors who are not Audit and Supervisory Committee Members and directors who are Audit and Supervisory Committee Members will be submitted to the 113th Annual General Meeting of Shareholders, to be held on 29 June 2026. |
Items this document does not state (6)
Number of shares held by the appointeeReason 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.Yamaguchi Hijiri (山口 聖) will resign for personal reasons. The company has not stated individual reasons for the other personnel changes.
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