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Resolved 30 March 2026Incoming appointee
1 itemScheduled Appointment Date30 April 2026 (subject to approval at the 42nd Annual General Meeting of Shareholders scheduled for 30 April 2026)
Ebihara Takashi (海老原 孝)
Previous positionSenior Executive Vice President and Head of the Technology Planning Division, NIPPON TELEGRAPH AND TELEPHONE CORPORATION (incumbent)
New positionDirectors
生年月日 6 July 1965
Departing officer
1 itemDate of departure30 April 2026
Ikeda Takashi (池田 敬)Stepping down
Former PositionDirectors
Whether the incumbent will remain in office (whether they will retain their position)
Scheduled to retire as a Director
Directors after the change8Number
Shareholders’ meeting approvalRequired. Proposal for the election of directors at the Company's 42nd Annual General Meeting of Shareholders scheduled for 30 April 2026
| Item | Details |
|---|---|
| Resolution date | 30 March 2026 |
| Scheduled Appointment Date | 30 April 2026 (subject to approval at the 42nd Annual General Meeting of Shareholders scheduled for 30 April 2026) |
| Date of departure | 30 April 2026 |
| Name of appointee | Ebihara Takashi (海老原 孝) |
| Appointee's new position | Directors |
| Appointee's previous position | Senior Executive Vice President and Head of the Technology Planning Division, NIPPON TELEGRAPH AND TELEPHONE CORPORATION (incumbent) |
| Appointee's date of birth | 6 July 1965 |
| Name of departing officer | Ikeda Takashi (池田 敬) |
| Former position of departing officer | Directors |
| Whether the incumbent will remain in office | Scheduled to retire as a Director |
| Number of directors after the change | 8 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal for the election of directors at the Company's 42nd Annual General Meeting of Shareholders scheduled for 30 April 2026 |
Items this document does not state (9)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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