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How definitive the wording is.Who is moving to which position
Resolved 15 May 2026Incoming appointee
1 itemScheduled Appointment DateTo be formally determined at the 26th Annual General Meeting of Shareholders scheduled for 22 June 2026 and at the Board of Directors meeting to be held after the meeting
Harada Tetsuro (原田 哲郎)
Previous positionDirector serving as an Audit and Supervisory Committee Member (Chair of the Board of Directors)
New positionCandidate for Director serving as an alternate Audit and Supervisory Committee Member
Departing officer
1 itemDate of departureAfter the conclusion of the 26th Annual General Meeting of Shareholders scheduled for 22 June 2026
Harada Tetsuro (原田 哲郎), Fujita Tsutomu (藤田 勉)Next role stated
Former PositionHarada Tetsuro (原田 哲郎): Director serving as an Audit and Supervisory Committee Member (Chair of the Board of Directors); Fujita Tsutomu (藤田 勉): Outside Director
New positionHarada Tetsuro (原田 哲郎): Director serving as an alternate Audit and Supervisory Committee Member; Fujita Tsutomu (藤田 勉): Not disclosed
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Harada Tetsuro (原田 哲郎) is scheduled to be elected as a Director serving as an alternate Audit and Supervisory Committee Member. Fujita Tsutomu (藤田 勉) is scheduled to retire as a Director.
Directors after the change5Number
Shareholders’ meeting approvalRequired. The 26th Annual General Meeting of Shareholders is scheduled to be held on 22 June 2026. The agenda includes the election of candidates for Directors and candidates for alternate Directors serving as Audit and Supervisory Committee Members.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | To be formally determined at the 26th Annual General Meeting of Shareholders scheduled for 22 June 2026 and at the Board of Directors meeting to be held after the meeting |
| Date of departure | After the conclusion of the 26th Annual General Meeting of Shareholders scheduled for 22 June 2026 |
| Name of appointee | Harada Tetsuro (原田 哲郎) |
| Appointee's new position | Candidate for Director serving as an alternate Audit and Supervisory Committee Member |
| Appointee's previous position | Director serving as an Audit and Supervisory Committee Member (Chair of the Board of Directors) |
| Name of departing officer | Harada Tetsuro (原田 哲郎), Fujita Tsutomu (藤田 勉) |
| Former position of departing officer | Harada Tetsuro (原田 哲郎): Director serving as an Audit and Supervisory Committee Member (Chair of the Board of Directors); Fujita Tsutomu (藤田 勉): Outside Director |
| New position of departing officer | Harada Tetsuro (原田 哲郎): Director serving as an alternate Audit and Supervisory Committee Member; Fujita Tsutomu (藤田 勉): Not disclosed |
| Whether the incumbent will remain in office | Harada Tetsuro (原田 哲郎) is scheduled to be elected as a Director serving as an alternate Audit and Supervisory Committee Member. Fujita Tsutomu (藤田 勉) is scheduled to retire as a Director. |
| Number of directors after the change | 5 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The 26th Annual General Meeting of Shareholders is scheduled to be held on 22 June 2026. The agenda includes the election of candidates for Directors and candidates for alternate Directors serving as Audit and Supervisory Committee Members. |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling 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 in directors and executive officers was provided.
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