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Resolved 15 May 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 25 June 2026. The change in directors is scheduled to be formally decided following approval at the 52nd Annual General Meeting of Shareholders, scheduled for 25 June 2026.
Ogura Yasuhiko (小倉 泰彦)
Previous positionNot disclosed
New positionOutside Directors
Suzuki Daisuke (鈴木 大輔)
Previous positionDeputy General Manager of the Administration Headquarters and General Manager of the Corporate Planning Department
New positionExecutive Officer, Deputy General Manager of the Administration Headquarters and General Manager of the Corporate Planning Department
Departing officer
1 itemDate of departureAt the conclusion of the 52nd Annual General Meeting of Shareholders, scheduled for 25 June 2026
Kawamata Seiji (川又 政治)Stepping down
Former PositionOutside Directors
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approvalYes. The proposal for the election of directors at the 52nd Annual General Meeting of Shareholders, scheduled for 25 June 2026
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Effective 25 June 2026. The change in directors is scheduled to be formally decided following approval at the 52nd Annual General Meeting of Shareholders, scheduled for 25 June 2026. |
| Date of departure | At the conclusion of the 52nd Annual General Meeting of Shareholders, scheduled for 25 June 2026 |
| Name of appointee | Ogura Yasuhiko (小倉 泰彦), Suzuki Daisuke (鈴木 大輔) |
| Appointee's new position | Outside Directors, Executive Officer, Deputy General Manager of the Administration Headquarters and General Manager of the Corporate Planning Department |
| Appointee's previous position | Not disclosed, Deputy General Manager of the Administration Headquarters and General Manager of the Corporate Planning Department |
| Name of departing officer | Kawamata Seiji (川又 政治) |
| Former position of departing officer | Outside Directors |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal for the election of directors at the 52nd Annual General Meeting of Shareholders, scheduled for 25 June 2026 |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason 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.The reason for the changes is not stated. The change in directors is scheduled to be formally decided following approval at the 52nd Annual General Meeting of Shareholders, scheduled for 25 June 2026.
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