Who is moving to which position
Resolved 14 May 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.
Personal reasons
Will not remain on the Board of Directors
Tadaki Keiichi (但木 敬一), a director, offered to resign for personal reasons at the conclusion of the 56th Annual General Meeting of Shareholders scheduled for late June 2026. The Board of Directors accepted the resignation and provisionally decided to appoint Ozu Hiroshi (小津 博司) as the successor director.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | Late June 2026 (to be formally decided after approval at the 56th Annual General Meeting of Shareholders) |
| Date of departure | At the conclusion of the 56th Annual General Meeting of Shareholders scheduled for late June 2026 |
| Name of appointee | Ozu Hiroshi (小津 博司) |
| Appointee's new position | Outside Director |
| Name of departing officer | Tadaki Keiichi (但木 敬一) |
| Former position of departing officer | Outside Director of the Company |
| New position of departing officer | Resignation |
| Reason for departure | Personal reasons |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | Tadaki Keiichi (但木 敬一), a director, offered to resign for personal reasons at the conclusion of the 56th Annual General Meeting of Shareholders scheduled for late June 2026. The Board of Directors accepted the resignation and provisionally decided to appoint Ozu Hiroshi (小津 博司) as the successor director. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The matter will be submitted to the 56th Annual General Meeting of Shareholders scheduled for late June 2026 and will be formally decided after approval. |
Items this document does not state (9)
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.Tadaki Keiichi (但木 敬一) offered to resign for personal reasons. The Board of Directors accepted the resignation and provisionally decided to appoint Ozu Hiroshi (小津 博司) as the successor.