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Resolved 22 May 2026Incoming appointee
3 itemsScheduled Appointment Date29 June 2026 (to be formally decided subject to approval at the 20th Annual General Meeting of Shareholders scheduled for the same date and at the subsequent meeting of the Board of Directors)
Ban Masayuki (伴 将行)
New positionRepresentative Director and President
Yaguchi Junko (矢口順子)
New positionDirector in charge of Corporate Administration
Ishibashi Shozo (石橋省三)
New positionOutside Director serving as Audit and Supervisory Committee Member
Directors after the change5Number
Filing as an independent officerUnder the post-change executive structure, 3 Audit and Supervisory Committee Members are listed as outside independent officers.
Shareholders’ meeting approvalRequired. Candidates for directors other than directors serving as Audit and Supervisory Committee Members and candidates for directors serving as Audit and Supervisory Committee Members are scheduled to be submitted to the 20th Annual General Meeting of Shareholders, to be held on 29 June 2026.
Reason for change
In the fiscal year ending March 2026, the Company promoted a review of its earnings structure and strengthened its business base under its policy of selecting and concentrating on businesses. In the fiscal year ending March 2027, the Company will maintain a structure that enables it to continue and flexibly implement management measures aimed at further growth and enhancement of corporate value by leveraging its strengthened business base.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 22 May 2026 |
| Scheduled Appointment Date | 29 June 2026 (to be formally decided subject to approval at the 20th Annual General Meeting of Shareholders scheduled for the same date and at the subsequent meeting of the Board of Directors) |
| Name of appointee | Ban Masayuki (伴 将行), Yaguchi Junko (矢口順子), Ishibashi Shozo (石橋省三) |
| Appointee's new position | Representative Director and President, Director in charge of Corporate Administration, Outside Director serving as Audit and Supervisory Committee Member |
| Reason for change | In the fiscal year ending March 2026, the Company promoted a review of its earnings structure and strengthened its business base under its policy of selecting and concentrating on businesses. In the fiscal year ending March 2027, the Company will maintain a structure that enables it to continue and flexibly implement management measures aimed at further growth and enhancement of corporate value by leveraging its strengthened business base. |
| Number of directors after the change | 5 (including 3 outside directors) |
| Filing as an independent officer | Under the post-change executive structure, 3 Audit and Supervisory Committee Members are listed as outside independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Required. Candidates for directors other than directors serving as Audit and Supervisory Committee Members and candidates for directors serving as Audit and Supervisory Committee Members are scheduled to be submitted to the 20th Annual General Meeting of Shareholders, to be held on 29 June 2026. |
Items this document does not state (13)
Date of departureAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentDetails 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.Based on the selection and concentration of businesses, the review of the earnings structure, and the strengthening of the business base carried out in the fiscal year ending March 2026, the Company will maintain a structure that enables it to continue and flexibly implement management measures aimed at further growth and enhancement of corporate value in the fiscal year ending March 2027.
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