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Resolved 13 May 2026Incoming appointee
2 itemsScheduled Appointment DateScheduled to be formally decided at the 48th Annual General Meeting of Shareholders scheduled for 25 June 2026 and the subsequent Board of Directors meeting (specific effective date: Not disclosed)
Tomita Kohei (富田 高平)
Previous positionExecutive Officer, Head of the Corporate Promotion Department
New positionDirector, responsible for the Corporate Promotion Department
Nagata Takuya (永田 琢也)
Previous positionExecutive Officer, Head of the Health Care Business Division and Head of the HC Business Promotion Section
New positionDirector, Head of the Health Care Business Division and Head of the HC Business Promotion Section
Shareholders’ meeting approvalRequired. The proposal is believed to concern the election of directors, although this is not explicitly stated in the body. The 48th Annual General Meeting of Shareholders is scheduled for 25 June 2026.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | Scheduled to be formally decided at the 48th Annual General Meeting of Shareholders scheduled for 25 June 2026 and the subsequent Board of Directors meeting (specific effective date: Not disclosed) |
| Name of appointee | Tomita Kohei (富田 高平), Nagata Takuya (永田 琢也) |
| Appointee's new position | Director, responsible for the Corporate Promotion Department, Director, Head of the Health Care Business Division and Head of the HC Business Promotion Section |
| Appointee's previous position | Executive Officer, Head of the Corporate Promotion Department, Executive Officer, Head of the Health Care Business Division and Head of the HC Business Promotion Section |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal is believed to concern the election of directors, although this is not explicitly stated in the body. The 48th Annual General Meeting of Shareholders is scheduled for 25 June 2026. |
Items this document does not state (15)
Date of departureAppointee'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 appointmentNumber of directors after the changeFiling 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.No reason for the changes is provided.
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