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Resolved 27 March 2026Incoming appointee
2 itemsScheduled Appointment DateFormal determination is scheduled upon approval at the 111th Annual General Meeting of Shareholders scheduled for 18 June 2026 and at the Board of Directors meeting to be held thereafter.
Mitsutomi Shinya (光冨 眞哉)
Previous positionSenior Vice President and Executive Officer, Hitachi,Ltd. (latest position listed in the career history)
New positionOutside Directors
生年月日 5 July 1958入社年 1982
Nishio Yoichi (西尾 陽一)
Previous positionGeneral Manager, Corporate Planning and Administration Department, Tokyo Capital Management Co., Ltd. (latest position listed in the career history)
New positionOutside Director, Audit and Supervisory Committee Member
生年月日 1 June 1961入社年 Not disclosed
Departing officer
2 itemsDate of departurePresumed to be the close of the 111th Annual General Meeting of Shareholders scheduled for 18 June 2026, although this is not specified in the document.
Shibata Koichiro (柴田 幸一郎)Stepping down
Former PositionOutside Directors
Furukawa Fujio (古川 富二男)Stepping down
Former PositionOutside Director, Audit and Supervisory Committee Member
Shareholders’ meeting approvalYes. The Company will submit to the 111th Annual General Meeting of Shareholders scheduled for 18 June 2026 the nomination of candidates for directors, excluding directors who are Audit and Supervisory Committee members, directors who are Audit and Supervisory Committee members, and substitute directors who are Audit and Supervisory Committee members.
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | Formal determination is scheduled upon approval at the 111th Annual General Meeting of Shareholders scheduled for 18 June 2026 and at the Board of Directors meeting to be held thereafter. |
| Date of departure | Presumed to be the close of the 111th Annual General Meeting of Shareholders scheduled for 18 June 2026, although this is not specified in the document. |
| Name of appointee | Mitsutomi Shinya (光冨 眞哉), Nishio Yoichi (西尾 陽一) |
| Appointee's new position | Outside Directors, Outside Director, Audit and Supervisory Committee Member |
| Appointee's previous position | Senior Vice President and Executive Officer, Hitachi,Ltd. (latest position listed in the career history), General Manager, Corporate Planning and Administration Department, Tokyo Capital Management Co., Ltd. (latest position listed in the career history) |
| Appointee's date of birth | 5 July 1958, 1 June 1961 |
| Year the appointee joined the Company | 1982, Not disclosed |
| Name of departing officer | Shibata Koichiro (柴田 幸一郎), Furukawa Fujio (古川 富二男) |
| Former position of departing officer | Outside Directors, Outside Director, Audit and Supervisory Committee Member |
| Subject to Approval by the General Meeting of Shareholders | Yes. The Company will submit to the 111th Annual General Meeting of Shareholders scheduled for 18 June 2026 the nomination of candidates for directors, excluding directors who are Audit and Supervisory Committee members, directors who are Audit and Supervisory Committee members, and substitute directors who are Audit and Supervisory Committee members. |
Items this document does not state (9)
Number of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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.The Company has not provided any specific reasons for the nominations or retirements.
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