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Resolved 28 April 2026Incoming appointee
2 itemsScheduled Appointment DateAfter the conclusion of the 149th Annual General Meeting of Shareholders, scheduled for 26 June 2026 (subject to approval at the General Meeting of Shareholders)
Oka Atsuko (岡敦子)
Previous positionNTT TechnoCross Corporation, Representative Director and President (currently serving)
New positionOutside Directors
生年月日 18 October 1963
Kuryu Shunichi (栗生俊一)
Previous positionDeputy Chief Cabinet Secretary
New positionOutside Corporate Auditor
生年月日 6 December 1958
Departing officer
2 itemsDate of departureAt the conclusion of the 149th Annual General Meeting of Shareholders, scheduled for 26 June 2026
Komiyama Hiroshi (小宮山宏)Next role stated
Former PositionOutside Directors
New positionRetirement
Kosaka Yoshito (小坂義人)Next role stated
Former PositionOutside Corporate Auditor
New positionRetirement
“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.
Whether the incumbent will remain in office (whether they will retain their position)
No statement that they will remain on the Board of Directors or the Board of Corporate Auditors
Filing as an independent officerOka Atsuko (岡敦子) and Kuryu Shunichi (栗生俊一) are both expected to be reported to the Tokyo Stock Exchange as independent officers.
Shareholders’ meeting approvalRequired. Proposals concerning the candidates for newly appointed outside director and outside corporate auditor will be submitted to the 149th Annual General Meeting of Shareholders, scheduled for 26 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 28 April 2026 |
| Scheduled Appointment Date | After the conclusion of the 149th Annual General Meeting of Shareholders, scheduled for 26 June 2026 (subject to approval at the General Meeting of Shareholders) |
| Date of departure | At the conclusion of the 149th Annual General Meeting of Shareholders, scheduled for 26 June 2026 |
| Name of appointee | Oka Atsuko (岡敦子), Kuryu Shunichi (栗生俊一) |
| Appointee's new position | Outside Directors, Outside Corporate Auditor |
| Appointee's previous position | NTT TechnoCross Corporation, Representative Director and President (currently serving), Deputy Chief Cabinet Secretary |
| Appointee's date of birth | 18 October 1963, 6 December 1958 |
| Name of departing officer | Komiyama Hiroshi (小宮山宏), Kosaka Yoshito (小坂義人) |
| Former position of departing officer | Outside Directors, Outside Corporate Auditor |
| New position of departing officer | Retirement, Retirement |
| Whether the incumbent will remain in office | No statement that they will remain on the Board of Directors or the Board of Corporate Auditors |
| Filing as an independent officer | Oka Atsuko (岡敦子) and Kuryu Shunichi (栗生俊一) are both expected to be reported to the Tokyo Stock Exchange as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposals concerning the candidates for newly appointed outside director and outside corporate auditor will be submitted to the 149th Annual General Meeting of Shareholders, scheduled for 26 June 2026. |
Items this document does not state (8)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeDetails 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 reasons for the appointments or retirements are stated.
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