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Resolved 19 March 2026Incoming appointee
2 itemsScheduled Appointment DateThe date of the annual general meeting of shareholders in June 2026, subject to shareholder approval and formal approval by the Board of Directors following the conclusion of the annual general meeting
Itakura Eriko (板倉 江利子)
Previous positionAlternate Audit and Supervisory Committee Member
New positionDirector and Audit & Supervisory Committee Member (Outside)
Nakajima Masaki (中島 正希)
Previous positionGeneral Manager of the General Affairs and Human Resources Department
New positionExecutive Officer, General Affairs and Human Resources Department Head
Date of birthBorn 9 February 1967 (Itakura Eriko (板倉 江利子)); Not disclosed (Nakajima Masaki (中島 正希))
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
2 itemsDate of departureThe date of the annual general meeting of shareholders in June 2026
Yamada Keisuke (山田 啓介)Next role stated
Former PositionDirectors
New positionScheduled to become an adviser to the Company
Kito Makoto (鬼頭 真)Next role stated
Former PositionExecutive officers
New positionScheduled to become Head of the Company's Audit Office
“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)
Yamada Keisuke (山田 啓介) will not remain on the Board of Directors and is scheduled to become an adviser to the Company. Kito Makoto (鬼頭 真) will change from executive officer to Head of the Company's Audit Office.
Directors after the change6Number
Filing as an independent officerThe Company plans to notify the Tokyo Stock Exchange that Itakura Eriko (板倉 江利子) is an independent officer.
Shareholders’ meeting approvalRequired. The agenda item is a proposal concerning the election of director candidates, and the meeting is scheduled for late June 2026. The planned appointment date is the date of the annual general meeting of shareholders in June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 19 March 2026 |
| Scheduled Appointment Date | The date of the annual general meeting of shareholders in June 2026, subject to shareholder approval and formal approval by the Board of Directors following the conclusion of the annual general meeting |
| Date of departure | The date of the annual general meeting of shareholders in June 2026 |
| Name of appointee | Itakura Eriko (板倉 江利子), Nakajima Masaki (中島 正希) |
| Appointee's new position | Director and Audit & Supervisory Committee Member (Outside), Executive Officer, General Affairs and Human Resources Department Head |
| Appointee's previous position | Alternate Audit and Supervisory Committee Member, General Manager of the General Affairs and Human Resources Department |
| Appointee's date of birth | Born 9 February 1967 (Itakura Eriko (板倉 江利子)); Not disclosed (Nakajima Masaki (中島 正希)) |
| Name of departing officer | Yamada Keisuke (山田 啓介), Kito Makoto (鬼頭 真) |
| Former position of departing officer | Directors, Executive officers |
| New position of departing officer | Scheduled to become an adviser to the Company, Scheduled to become Head of the Company's Audit Office |
| Whether the incumbent will remain in office | Yamada Keisuke (山田 啓介) will not remain on the Board of Directors and is scheduled to become an adviser to the Company. Kito Makoto (鬼頭 真) will change from executive officer to Head of the Company's Audit Office. |
| Number of directors after the change | 6, including 2 outside directors |
| Filing as an independent officer | The Company plans to notify the Tokyo Stock Exchange that Itakura Eriko (板倉 江利子) is an independent officer. |
| Subject to Approval by the General Meeting of Shareholders | Required. The agenda item is a proposal concerning the election of director candidates, and the meeting is scheduled for late June 2026. The planned appointment date is the date of the annual general meeting of shareholders in June 2026. |
Items this document does not state (7)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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.No specific explanation of the reasons for the changes is provided.
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