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43Recurring
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Definitive
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Resolved 26 March 2026Incoming appointee
1 itemScheduled Appointment DateEnd of June 2026 (to be formally elected at the Annual General Meeting of Shareholders)
Ochiai Satoru (落合 悟)
Previous positionPart-time Audit & Supervisory Board member of セイコーインスツル株式会社 (current position)
New positionCandidate for alternate Audit & Supervisory Board member (candidate for outside Audit & Supervisory Board member)
生年月日 4 June 1960
Departing officer
1 itemDate of departureEnd of June 2026
Sugiura Tetsuro (杉浦 哲郎)Stepping down
Former PositionSubstitute Audit & Supervisory Board Member
Shareholders’ meeting approvalRequired. Proposal: Election of a candidate for alternate Audit & Supervisory Board member; scheduled meeting: Annual General Meeting of Shareholders (specific meeting date: Not disclosed)
| Item | Details |
|---|---|
| Resolution date | 26 March 2026 |
| Scheduled Appointment Date | End of June 2026 (to be formally elected at the Annual General Meeting of Shareholders) |
| Date of departure | End of June 2026 |
| Name of appointee | Ochiai Satoru (落合 悟) |
| Appointee's new position | Candidate for alternate Audit & Supervisory Board member (candidate for outside Audit & Supervisory Board member) |
| Appointee's previous position | Part-time Audit & Supervisory Board member of セイコーインスツル株式会社 (current position) |
| Appointee's date of birth | 4 June 1960 |
| Name of departing officer | Sugiura Tetsuro (杉浦 哲郎) |
| Former position of departing officer | Substitute Audit & Supervisory Board Member |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Election of a candidate for alternate Audit & Supervisory Board member; scheduled meeting: Annual General Meeting of Shareholders (specific meeting date: Not disclosed) |
Items this document does not state (11)
Year 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
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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