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Resolved 21 May 2026Incoming appointee
2 itemsScheduled Appointment DateFollowing approval at the 70th Annual General Meeting of Shareholders scheduled for 24 June 2026
Nakamura Gōshi (中村 豪之)
Previous positionExecutive Officer, Head of the President's Office, and concurrently in charge of the Corporate Strategy Division
New positionDirectors (excluding directors serving as Audit and Supervisory Committee members)
Taniguchi Muneya (谷口 宗哉)
Previous positionSpecial Advisor, Mitsubishi UFJ Securities Holdings Co., Ltd. (current)
New positionDirector, Audit and Supervisory Committee Member
Date of birth6 June 1962 (Taniguchi Muneya (谷口 宗哉)); Nakamura Gōshi (中村 豪之): not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Directors after the change10Number
Filing as an independent officerTaniguchi Muneya (谷口 宗哉) is scheduled to be reported as an independent officer. Subject to approval of their reappointments, Eiki Norikazu (栄木憲和), Oishi Kaori (大石歌織) and Ando Nobuki (安藤伸樹) are scheduled to continue to be reported as independent officers.
Shareholders’ meeting approvalYes. The proposal for the election of directors at the 70th Annual General Meeting of Shareholders scheduled for 24 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 21 May 2026 |
| Scheduled Appointment Date | Following approval at the 70th Annual General Meeting of Shareholders scheduled for 24 June 2026 |
| Name of appointee | Nakamura Gōshi (中村 豪之), Taniguchi Muneya (谷口 宗哉) |
| Appointee's new position | Directors (excluding directors serving as Audit and Supervisory Committee members), Director, Audit and Supervisory Committee Member |
| Appointee's previous position | Executive Officer, Head of the President's Office, and concurrently in charge of the Corporate Strategy Division, Special Advisor, Mitsubishi UFJ Securities Holdings Co., Ltd. (current) |
| Appointee's date of birth | 6 June 1962 (Taniguchi Muneya (谷口 宗哉)); Nakamura Gōshi (中村 豪之): not disclosed |
| Number of directors after the change | 10 directors (including 4 outside directors) |
| Filing as an independent officer | Taniguchi Muneya (谷口 宗哉) is scheduled to be reported as an independent officer. Subject to approval of their reappointments, Eiki Norikazu (栄木憲和), Oishi Kaori (大石歌織) and Ando Nobuki (安藤伸樹) are scheduled to continue to be reported as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal for the election of directors at the 70th Annual General Meeting of Shareholders scheduled for 24 June 2026. |
Items this document does not state (12)
Date of departureYear 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
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