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Resolved 26 June 2026Directors after the change8Number
Filing as an independent officerTanaka Shunpei (田中俊平), Mizutani Midori (水谷翠) and Shirakami Hiroyoshi (白上博能) have been reported as independent officers.
Shareholders’ meeting approvalAt the 41st Annual General Meeting of Shareholders, held on 26 June 2026, the proposal for the election of 5 directors was approved.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 26 June 2026 |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Filing as an independent officer | Tanaka Shunpei (田中俊平), Mizutani Midori (水谷翠) and Shirakami Hiroyoshi (白上博能) have been reported as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | At the 41st Annual General Meeting of Shareholders, held on 26 June 2026, the proposal for the election of 5 directors was approved. |
Items this document does not state (17)
Scheduled Appointment DateDate of departureName of appointeeAppointee's new positionAppointee'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 officeReason for changeReasons 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.Following approval of the election of 5 directors at the Annual General Meeting of Shareholders and the subsequent decision by the Board of Directors, the executive structure described in the “Notice Regarding Organizational Changes and Changes in Executive Personnel” announced on 26 February 2026 has been finalized.
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