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Resolved 26 August 2026Incoming appointee
1 itemScheduled Appointment Date29 September 2026 (subject to approval at the 11th Annual General Meeting of Shareholders)
Kawarazaki Mitsuya (河原﨑 充也)
Previous positionFull-time Audit & Supervisory Board Member, Sumitomo Mitsui DS Asset Management Company, Limited
New positionOutside Director (Full-Time Audit & Supervisory Committee Member)
生年月日 25 January 1963
Departing officer
1 itemDate of departure29 September 2026 (at the conclusion of the 11th Annual General Meeting of Shareholders)
Akishima Yuko (秋嶋 由子)Next role stated
Former PositionOutside Director (Full-Time Audit & Supervisory Committee Member)
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.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change7Number
Filing as an independent officerKawarazaki Mitsuya (河原﨑 充也), Kaga Kuniaki (加賀 邦明), Nagao Kenta (長尾 謙太), and Yamamoto Makiko (山本 麻記子) are scheduled to be designated as independent officers if their appointments or reappointments are approved.
Shareholders’ meeting approvalYes. A proposal for the selection of director candidates is scheduled to be submitted to the 11th Annual General Meeting of Shareholders, which is scheduled to be held on 29 September 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 26 August 2026 |
| Scheduled Appointment Date | 29 September 2026 (subject to approval at the 11th Annual General Meeting of Shareholders) |
| Date of departure | 29 September 2026 (at the conclusion of the 11th Annual General Meeting of Shareholders) |
| Name of appointee | Kawarazaki Mitsuya (河原﨑 充也) |
| Appointee's new position | Outside Director (Full-Time Audit & Supervisory Committee Member) |
| Appointee's previous position | Full-time Audit & Supervisory Board Member, Sumitomo Mitsui DS Asset Management Company, Limited |
| Appointee's date of birth | 25 January 1963 |
| Name of departing officer | Akishima Yuko (秋嶋 由子) |
| Former position of departing officer | Outside Director (Full-Time Audit & Supervisory Committee Member) |
| New position of departing officer | Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 7 (including 4 outside directors) |
| Filing as an independent officer | Kawarazaki Mitsuya (河原﨑 充也), Kaga Kuniaki (加賀 邦明), Nagao Kenta (長尾 謙太), and Yamamoto Makiko (山本 麻記子) are scheduled to be designated as independent officers if their appointments or reappointments are approved. |
| Subject to Approval by the General Meeting of Shareholders | Yes. A proposal for the selection of director candidates is scheduled to be submitted to the 11th Annual General Meeting of Shareholders, which is scheduled to be held on 29 September 2026. |
Items this document does not state (6)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons for appointmentDetails of organizational changesChange in Corporate Governance Structure
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