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Resolved 20 May 2026Incoming appointee
2 itemsScheduled Appointment DateScheduled for 23 June 2026. The appointments are scheduled to be formally decided at the annual general meeting of shareholders and the subsequent meeting of the Board of Directors.
Sumizawa Hitoshi (住澤 整)
Previous positionAdvisor, Nagashima Ohno & Tsunematsu; Special Advisor, Hongo Tax Corporation; Advisor, Yamada & Partners Tax Corporation; Chairman, Center for Financial Industry Information Systems
New positionOutside Directors and Audit and Supervisory Committee Members
生年月日 19 December 1965
Tsuchiya Akihiro (土谷 晃浩)
Previous positionExecutive Advisor, Norinchukin Research Institute; Advisor, Nishimura & Asahi
New positionOutside Directors and Audit and Supervisory Committee Members
生年月日 3 March 1968
Directors after the change9Number
Filing as an independent officerIf the appointments of Sumizawa Hitoshi (住澤 整) and Tsuchiya Akihiro (土谷 晃浩) are approved, they are scheduled to be designated as independent officers and reported to the Tokyo Stock Exchange.
Shareholders’ meeting approvalRequired. The appointments are scheduled to be submitted to the 37th Annual General Meeting of Shareholders scheduled for 23 June 2026 (agenda item name: Not disclosed).
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | Scheduled for 23 June 2026. The appointments are scheduled to be formally decided at the annual general meeting of shareholders and the subsequent meeting of the Board of Directors. |
| Name of appointee | Sumizawa Hitoshi (住澤 整), Tsuchiya Akihiro (土谷 晃浩) |
| Appointee's new position | Outside Directors and Audit and Supervisory Committee Members, Outside Directors and Audit and Supervisory Committee Members |
| Appointee's previous position | Advisor, Nagashima Ohno & Tsunematsu; Special Advisor, Hongo Tax Corporation; Advisor, Yamada & Partners Tax Corporation; Chairman, Center for Financial Industry Information Systems, Executive Advisor, Norinchukin Research Institute; Advisor, Nishimura & Asahi |
| Appointee's date of birth | 19 December 1965, 3 March 1968 |
| Number of directors after the change | 9 (including 4 outside directors) |
| Filing as an independent officer | If the appointments of Sumizawa Hitoshi (住澤 整) and Tsuchiya Akihiro (土谷 晃浩) are approved, they are scheduled to be designated as independent officers and reported to the Tokyo Stock Exchange. |
| Subject to Approval by the General Meeting of Shareholders | Required. The appointments are scheduled to be submitted to the 37th Annual General Meeting of Shareholders scheduled for 23 June 2026 (agenda item name: Not disclosed). |
Items this document does not state (12)
Date of departureYear 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 appointmentDetails of organizational changesChange in Corporate Governance Structure
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