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Resolved 14 July 2026Incoming appointee
3 itemsScheduled Appointment DateUpon conclusion of the 31st Annual General Meeting of Shareholders scheduled for 27 August 2026 (subject to approval at the general meeting of shareholders)
Aoki Makoto (青木 誠)
Previous positionSenior Executive Officer
New positionDirectors
Yahiro Toshihide (八尋 俊英)
Previous positionOutside Director (Audit and Supervisory Committee Member)
New positionOutside Director (Audit and Supervisory Committee Member)
Kasahara Ryoichi (笠原 亮一)
Previous positionDirector (Audit and Supervisory Committee Member)
New positionDirector (Audit and Supervisory Committee Member)
Shareholders’ meeting approvalProposal for the election of director candidates at the 31st Annual General Meeting of Shareholders, scheduled for 27 August 2026
| Item | Details |
|---|---|
| Resolution date | 14 July 2026 |
| Scheduled Appointment Date | Upon conclusion of the 31st Annual General Meeting of Shareholders scheduled for 27 August 2026 (subject to approval at the general meeting of shareholders) |
| Name of appointee | Aoki Makoto (青木 誠), Yahiro Toshihide (八尋 俊英), Kasahara Ryoichi (笠原 亮一) |
| Appointee's new position | Directors, Outside Director (Audit and Supervisory Committee Member), Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Senior Executive Officer, Outside Director (Audit and Supervisory Committee Member), Director (Audit and Supervisory Committee Member) |
| Subject to Approval by the General Meeting of Shareholders | Proposal for the election of director candidates at the 31st Annual General Meeting of Shareholders, scheduled for 27 August 2026 |
Items this document does not state (15)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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 specific reason for the nominations is provided other than the submission of the proposal to the annual general meeting of shareholders.
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