Who is moving to which position
Resolved 15 April 2026Incoming appointee
1 itemDeparting officer
1 item“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.
Leaving office upon expiration of the term
Will not remain on the Board of Directors
In addition to extensive practical experience in international arbitration and international disputes, he has broad expertise in compliance matters, including cybersecurity, labor affairs and internal reporting. The Company has therefore determined that he will be able to use this experience to provide advice and recommendations that will help strengthen the Company's risk management framework and ensure sound management.
| Item | Details |
|---|---|
| Resolution date | 15 April 2026 |
| Scheduled Appointment Date | 23 June 2026. Subject to approval at the 120th Annual General Meeting of Shareholders |
| Date of departure | 23 June 2026 (upon the conclusion of the Annual General Meeting of Shareholders) |
| Name of appointee | Takatori Yoshihiro (髙取 芳宏) |
| Appointee's new position | Outside Directors |
| Appointee's previous position | Advisor, Nagashima Ohno & Tsunematsu (current) |
| Appointee's date of birth | 8 April 1963 |
| Name of departing officer | Nara Michihiro (奈良 道博) |
| Former position of departing officer | Outside Directors |
| New position of departing officer | Retirement |
| Reason for departure | Leaving office upon expiration of the term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reasons for appointment | In addition to extensive practical experience in international arbitration and international disputes, he has broad expertise in compliance matters, including cybersecurity, labor affairs and internal reporting. The Company has therefore determined that he will be able to use this experience to provide advice and recommendations that will help strengthen the Company's risk management framework and ensure sound management. |
| Filing as an independent officer | If appointed, the Company plans to notify the Exchange that he is an independent officer |
| Subject to Approval by the General Meeting of Shareholders | Required. The Company plans to submit a proposal for the appointment of the candidate for outside director to the 120th Annual General Meeting of Shareholders. The meeting is scheduled for 23 June 2026 |
Items this document does not state (6)
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.Takatori Yoshihiro (髙取 芳宏) is being appointed in anticipation that he will use his expertise in compliance matters, including international arbitration and international disputes, cybersecurity, labor affairs and internal reporting, to provide advice and recommendations that will help strengthen the risk management framework and ensure sound management. Nara Michihiro (奈良 道博) will retire due to the expiration of his term.