Worth reading
34Immaterial
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Resolved 13 November 2026Incoming appointee
2 itemsScheduled Appointment DateAfter the 23rd annual general meeting of shareholders scheduled for 24 December 2026 (the election of directors is subject to shareholder approval; the directors’ titles and other details, as well as the executive officer appointments, are scheduled to be formally decided at a meeting of the Board of Directors to be held on the same day)
Tsurumi Yasuhisa (鶴見 泰久)
Previous positionExecutive officers
New positionDirectors
生年月日 14 August 1974入社年 2025
Takakura Shun (髙倉 駿)
Previous positionNot disclosed
New positionDirectors
生年月日 7 December 1982入社年 2016
Departing officer
1 itemKunitō Naoki (國藤 直樹)Stepping down
Former PositionDirectors
Whether the incumbent will remain in office (whether they will retain their position)
Scheduled to retire as directors; no continued service is stated
Directors after the change7Number
Shareholders’ meeting approvalRequired. The agenda item is the election of director candidates, excluding directors who are Audit and Supervisory Committee members, and director candidates who are Audit and Supervisory Committee members. The matter is scheduled to be submitted to the 23rd annual general meeting of shareholders scheduled for 24 December 2026.
| Item | Details |
|---|---|
| Resolution date | 13 November 2026 |
| Scheduled Appointment Date | After the 23rd annual general meeting of shareholders scheduled for 24 December 2026 (the election of directors is subject to shareholder approval; the directors’ titles and other details, as well as the executive officer appointments, are scheduled to be formally decided at a meeting of the Board of Directors to be held on the same day) |
| Name of appointee | Tsurumi Yasuhisa (鶴見 泰久), Takakura Shun (髙倉 駿) |
| Appointee's new position | Directors, Directors |
| Appointee's previous position | Executive officers, Not disclosed |
| Appointee's date of birth | 14 August 1974, 7 December 1982 |
| Year the appointee joined the Company | 2025, 2016 |
| Name of departing officer | Kunitō Naoki (國藤 直樹) |
| Former position of departing officer | Directors |
| Whether the incumbent will remain in office | Scheduled to retire as directors; no continued service is stated |
| Number of directors after the change | 7 (of whom the number of outside directors is not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | Required. The agenda item is the election of director candidates, excluding directors who are Audit and Supervisory Committee members, and director candidates who are Audit and Supervisory Committee members. The matter is scheduled to be submitted to the 23rd annual general meeting of shareholders scheduled for 24 December 2026. |
Items this document does not state (9)
Date of departureNumber of shares held by the appointeeNew position of departing officerReason 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.The Company has not disclosed specific reasons for the changes.
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