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Resolved 21 April 2026Incoming appointee
1 itemScheduled Appointment Date25 June 2026. Formal approval is scheduled to be granted at the 169th Annual General Meeting of Shareholders, scheduled for 25 June 2026, followed by a resolution of the Board of Directors after the meeting.
Shimizu Yoko (清水 容子)
Previous positionHead of Compliance, BNP Paribas Asset Management Co., Ltd. (currently in the position)
New positionOutside Corporate Auditor
Departing officer
1 itemDate of departure25 June 2026
Wakasa Ichiro (若狭 一郎)Stepping down
Former PositionStatutory Auditors
Shareholders’ meeting approvalRequired. 169th Annual General Meeting of Shareholders, scheduled for 25 June 2026
| Item | Details |
|---|---|
| Resolution date | 21 April 2026 |
| Scheduled Appointment Date | 25 June 2026. Formal approval is scheduled to be granted at the 169th Annual General Meeting of Shareholders, scheduled for 25 June 2026, followed by a resolution of the Board of Directors after the meeting. |
| Date of departure | 25 June 2026 |
| Name of appointee | Shimizu Yoko (清水 容子) |
| Appointee's new position | Outside Corporate Auditor |
| Appointee's previous position | Head of Compliance, BNP Paribas Asset Management Co., Ltd. (currently in the position) |
| Name of departing officer | Wakasa Ichiro (若狭 一郎) |
| Former position of departing officer | Statutory Auditors |
| Subject to Approval by the General Meeting of Shareholders | Required. 169th Annual General Meeting of Shareholders, scheduled for 25 June 2026 |
Items this document does not state (12)
Appointee's date of birthYear the appointee joined the CompanyNumber 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 changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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