Who is moving to which position
Resolved 25 March 2026Incoming appointee
1 itemThe Company expects Morooka Takeo (諸岡 健雄) to contribute to the implementation of its growth strategy and the further strengthening of corporate governance by drawing on his extensive experience and expertise in corporate management, technology and research and development, business strategy, and marketing.
The Company expects him to contribute to the implementation of its growth strategy and the further strengthening of corporate governance by drawing on his extensive experience and expertise in corporate management, technology and research and development, business strategy, and marketing.
| Item | Details |
|---|---|
| Resolution date | 25 March 2026 |
| Scheduled Appointment Date | Effective 25 March 2026 (approved at the Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors) |
| Name of appointee | Morooka Takeo (諸岡 健雄) |
| Appointee's new position | Outside Director |
| Reason for change | The Company expects Morooka Takeo (諸岡 健雄) to contribute to the implementation of its growth strategy and the further strengthening of corporate governance by drawing on his extensive experience and expertise in corporate management, technology and research and development, business strategy, and marketing. |
| Reasons for appointment | The Company expects him to contribute to the implementation of its growth strategy and the further strengthening of corporate governance by drawing on his extensive experience and expertise in corporate management, technology and research and development, business strategy, and marketing. |
| Number of directors after the change | 7 (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | The proposal for the election of directors was approved at the 36th Annual General Meeting of Shareholders. The meeting was held on 25 March 2026. |
Items this document does not state (13)
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 expects Morooka Takeo (諸岡 健雄) to contribute to the implementation of its growth strategy and the further strengthening of corporate governance by drawing on his experience and expertise in corporate management, technology and research and development, business strategy, and marketing.