Worth reading
36Immaterial
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 14 May 2026Incoming appointee
3 itemsScheduled Appointment DateThe appointments are scheduled to be formally decided after the conclusion of the 69th Annual General Meeting of Shareholders, scheduled for 22 June 2026. The appointments and changes involving directors and auditors are scheduled to be formally decided at the Annual General Meeting of Shareholders and at meetings of the Board of Directors and the Board of Corporate Auditors to be held after its conclusion.
Kanematsu Yasushi (兼松 康)
New positionDirector (outside director)
Nakanobo Kensuke (中之坊 健介)
New positionDirector (outside director)
Matsumora Noboru (松茂良 昇)
New positionSubstitute Audit & Supervisory Board Member
Departing officer
4 itemsDate of departureThe retirement date is scheduled to be formally decided after the conclusion of the 69th Annual General Meeting of Shareholders, scheduled for 22 June 2026.
Nari Masanori (成 政紀)Stepping down
Former PositionDirector (outside director)
Tomioka Takaomi (富岡 隆臣)Stepping down
Former PositionDirector (outside director)
Yokozawa Taichi (横澤 太一)Stepping down
Former PositionDirector (outside director)
Koto Akihiko (湖東 彰彦)Stepping down
Former PositionExecutive Officer, Head of Marketing Division, Chief Marketing Officer
Whether the incumbent will remain in office (whether they will retain their position)
3 directors and 1 executive officer are scheduled to retire. Auditors Sugiura Hidenori (杉浦秀徳) and Tomoyose Jun (友寄淳) are scheduled to continue in office with changes to their positions.
Directors after the change6Number
Shareholders’ meeting approvalRequired. Approval is required for the proposals concerning the director candidates and substitute auditor at the 69th Annual General Meeting of Shareholders scheduled for 22 June 2026, as well as formal decisions by the Board of Directors and the Board of Corporate Auditors after the meeting concludes.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | The appointments are scheduled to be formally decided after the conclusion of the 69th Annual General Meeting of Shareholders, scheduled for 22 June 2026. The appointments and changes involving directors and auditors are scheduled to be formally decided at the Annual General Meeting of Shareholders and at meetings of the Board of Directors and the Board of Corporate Auditors to be held after its conclusion. |
| Date of departure | The retirement date is scheduled to be formally decided after the conclusion of the 69th Annual General Meeting of Shareholders, scheduled for 22 June 2026. |
| Name of appointee | Kanematsu Yasushi (兼松 康), Nakanobo Kensuke (中之坊 健介), Matsumora Noboru (松茂良 昇) |
| Appointee's new position | Director (outside director), Director (outside director), Substitute Audit & Supervisory Board Member |
| Name of departing officer | Nari Masanori (成 政紀), Tomioka Takaomi (富岡 隆臣), Yokozawa Taichi (横澤 太一), Koto Akihiko (湖東 彰彦) |
| Former position of departing officer | Director (outside director), Director (outside director), Director (outside director), Executive Officer, Head of Marketing Division, Chief Marketing Officer |
| Whether the incumbent will remain in office | 3 directors and 1 executive officer are scheduled to retire. Auditors Sugiura Hidenori (杉浦秀徳) and Tomoyose Jun (友寄淳) are scheduled to continue in office with changes to their positions. |
| Number of directors after the change | 6 people (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Approval is required for the proposals concerning the director candidates and substitute auditor at the 69th Annual General Meeting of Shareholders scheduled for 22 June 2026, as well as formal decisions by the Board of Directors and the Board of Corporate Auditors after the meeting concludes. |
Items this document does not state (11)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew 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.The appointments were preliminarily decided by the Board of Directors following consultation with the Nomination and Compensation Committee, but no specific reasons for the individual changes are provided.
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