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Resolved 15 May 2026Incoming appointee
1 itemScheduled Appointment DateTo be formally determined upon approval of the director appointment resolution at the 48th annual general meeting of shareholders scheduled for 21 June 2026
Kakiuchi Keiko (垣内 惠子)
Previous positionJoined 髙木総合法律事務所 (currently employed)
New positionOutside Director
生年月日 25 January 1962
Departing officer
1 itemDate of departureThe annual general meeting of shareholders scheduled for 21 June 2026
Ando Takaharu (安藤 隆春)Stepping down
Former PositionOutside Director
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Filing as an independent officerScheduled
Shareholders’ meeting approvalRequired. The director appointment proposal to be submitted to the 48th annual general meeting of shareholders scheduled for 21 June 2026
Reasons for appointment
The candidate has extensive experience and broad expertise as an attorney. We have determined that she will be able to provide appropriate supervision and advice as an outside director of the Company in order to further strengthen its corporate governance, and have requested her appointment as an outside director of the Company.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | To be formally determined upon approval of the director appointment resolution at the 48th annual general meeting of shareholders scheduled for 21 June 2026 |
| Date of departure | The annual general meeting of shareholders scheduled for 21 June 2026 |
| Name of appointee | Kakiuchi Keiko (垣内 惠子) |
| Appointee's new position | Outside Director |
| Appointee's previous position | Joined 髙木総合法律事務所 (currently employed) |
| Appointee's date of birth | 25 January 1962 |
| Name of departing officer | Ando Takaharu (安藤 隆春) |
| Former position of departing officer | Outside Director |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reasons for appointment | The candidate has extensive experience and broad expertise as an attorney. We have determined that she will be able to provide appropriate supervision and advice as an outside director of the Company in order to further strengthen its corporate governance, and have requested her appointment as an outside director of the Company. |
| Filing as an independent officer | Scheduled |
| Subject to Approval by the General Meeting of Shareholders | Required. The director appointment proposal to be submitted to the 48th annual general meeting of shareholders scheduled for 21 June 2026 |
Items this document does not state (8)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeNumber 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.Kakiuchi Keiko (垣内 惠子) has extensive experience and broad expertise as an attorney, and is expected to provide supervision and advice as an outside director to further strengthen corporate governance. No reason has been provided for the retirement of Ando Takaharu (安藤 隆春).
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