Worth reading
26Immaterial
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 24 March 2026Incoming appointee
4 itemsNomura Hiroshi (野村 博)
New positionOutside Director
Mizutani Eiji (水谷 英滋)
New positionDirector and Audit & Supervisory Committee Member (Outside)
Ichinosawa Tsuyoshi (市野澤 剛士)
New positionDirector and Audit & Supervisory Committee Member (Outside)
Endo Kesao (遠藤 今朝夫)
New positionAlternate Director serving as an Audit and Supervisory Committee Member (Outside)
Directors after the change8Number
Shareholders’ meeting approvalThe election of directors (excluding directors serving as Audit and Supervisory Committee members), directors serving as Audit and Supervisory Committee members, and alternate directors serving as Audit and Supervisory Committee members has already been approved by resolution at the 21st Annual General Meeting of Shareholders. The scheduled meeting date is Not disclosed
| Item | Details |
|---|---|
| Resolution date | 24 March 2026 |
| Name of appointee | Nomura Hiroshi (野村 博), Mizutani Eiji (水谷 英滋), Ichinosawa Tsuyoshi (市野澤 剛士), Endo Kesao (遠藤 今朝夫) |
| Appointee's new position | Outside Director, Director and Audit & Supervisory Committee Member (Outside), Director and Audit & Supervisory Committee Member (Outside), Alternate Director serving as an Audit and Supervisory Committee Member (Outside) |
| Number of directors after the change | 8, including 7 outside directors |
| Subject to Approval by the General Meeting of Shareholders | The election of directors (excluding directors serving as Audit and Supervisory Committee members), directors serving as Audit and Supervisory Committee members, and alternate directors serving as Audit and Supervisory Committee members has already been approved by resolution at the 21st Annual General Meeting of Shareholders. The scheduled meeting date is Not disclosed |
Items this document does not state (16)
Scheduled Appointment DateDate of departureAppointee'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 appointmentFiling 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
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