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Resolved 14 May 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 26 June 2026. The appointments are provisional and subject to approval at the Annual General Meeting of Shareholders and the subsequent Board of Directors meeting.
Shida Norihiko (至田 順彦)
New positionSenior Managing Director
Urato Takeo (浦東 建男)
New positionOutside Director (Audit and Supervisory Committee Member)
Kiri Hiromi (吉利 浩美)
New positionOutside Director (Audit and Supervisory Committee Member)
Departing officer
3 itemsDate of departure26 June 2026
Kato Tatsumi (加藤 龍巳)Next role stated
Former PositionRepresentative director and chairman
New positionAdviser
Muramatsu Shinichi (村松 伸一)Stepping down
Former PositionOutside Director (Audit and Supervisory Committee Member)
New positionNot disclosed
Suzuki Yoko (鈴木 洋子)Stepping down
Former PositionOutside Director (Audit and Supervisory Committee Member)
New positionNot disclosed
“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)
Kato Tatsumi (加藤 龍巳) will become an adviser and will not remain on the Board of Directors. For Muramatsu Shinichi (村松 伸一) and Suzuki Yoko (鈴木 洋子), Not disclosed
Shareholders’ meeting approvalThe executive personnel changes are scheduled to be submitted to the Annual General Meeting of Shareholders scheduled for 26 June 2026 and the subsequent Board of Directors meeting.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | Effective 26 June 2026. The appointments are provisional and subject to approval at the Annual General Meeting of Shareholders and the subsequent Board of Directors meeting. |
| Date of departure | 26 June 2026 |
| Name of appointee | Shida Norihiko (至田 順彦), Urato Takeo (浦東 建男), Kiri Hiromi (吉利 浩美) |
| Appointee's new position | Senior Managing Director, Outside Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member) |
| Name of departing officer | Kato Tatsumi (加藤 龍巳), Muramatsu Shinichi (村松 伸一), Suzuki Yoko (鈴木 洋子) |
| Former position of departing officer | Representative director and chairman, Outside Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member) |
| New position of departing officer | Adviser, Not disclosed, Not disclosed |
| Whether the incumbent will remain in office | Kato Tatsumi (加藤 龍巳) will become an adviser and will not remain on the Board of Directors. For Muramatsu Shinichi (村松 伸一) and Suzuki Yoko (鈴木 洋子), Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | The executive personnel changes are scheduled to be submitted to the Annual General Meeting of Shareholders scheduled for 26 June 2026 and the subsequent Board of Directors meeting. |
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 appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling 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 reason for the changes is provided.
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