Worth reading
33Immaterial
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Definitive
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Resolved 23 June 2026Incoming appointee
4 itemsScheduled Appointment DateEffective 23 June 2026. The directors were elected at the annual general meeting of shareholders and took office on the same date.
Morishita Kozo (森下孝三)
Previous positionRepresentative director and chairman
New positionDirector and Corporate Adviser (new appointment)
Tsuji Hidenori (辻秀典)
Previous positionSenior Managing Director, Head of Corporate Administration Division
New positionVice President and Representative Director (new appointment)
Nakayama Hiroko (中山弘子)
Previous positionNot disclosed
New positionIndependent Outside Director (new appointment)
Okada Miyako (岡田美弥子)
Previous positionNot disclosed
New positionIndependent Outside Director (new appointment)
Departing officer
3 itemsMorishita Kozo (森下孝三)Next role stated
Former PositionRepresentative director and chairman
New positionDirector and Corporate Adviser (new appointment)
Suzuki Atsushi (鈴木篤志)Next role stated
Former PositionDirector, Deputy General Manager of the Sales Planning Division, and Special Planning Officer
New positionSenior Executive Officer, Head of the Sales Planning Division
Ito Koji (伊東浩治)Next role stated
Former PositionDirector, Deputy General Manager of the Corporate Management Division, and Officer in charge of Corporate Strategy and Financial Strategy
New positionSenior Executive Officer, Deputy Head of the Corporate Administration Division
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Morishita Kozo (森下孝三) remains on the Board of Directors as Director and Corporate Adviser. Suzuki Atsushi (鈴木篤志) and Ito Koji (伊東浩治) changed from directors to senior executive officers and do not remain on the Board of Directors.
Directors after the change12Number
Shareholders’ meeting approvalElection of directors. The directors were elected at the annual general meeting of shareholders held on 23 June 2026.
| Item | Details |
|---|---|
| Resolution date | 23 June 2026 |
| Scheduled Appointment Date | Effective 23 June 2026. The directors were elected at the annual general meeting of shareholders and took office on the same date. |
| Name of appointee | Morishita Kozo (森下孝三), Tsuji Hidenori (辻秀典), Nakayama Hiroko (中山弘子), Okada Miyako (岡田美弥子) |
| Appointee's new position | Director and Corporate Adviser (new appointment), Vice President and Representative Director (new appointment), Independent Outside Director (new appointment), Independent Outside Director (new appointment) |
| Appointee's previous position | Representative director and chairman, Senior Managing Director, Head of Corporate Administration Division, Not disclosed, Not disclosed |
| Name of departing officer | Morishita Kozo (森下孝三), Suzuki Atsushi (鈴木篤志), Ito Koji (伊東浩治) |
| Former position of departing officer | Representative director and chairman, Director, Deputy General Manager of the Sales Planning Division, and Special Planning Officer, Director, Deputy General Manager of the Corporate Management Division, and Officer in charge of Corporate Strategy and Financial Strategy |
| New position of departing officer | Director and Corporate Adviser (new appointment), Senior Executive Officer, Head of the Sales Planning Division, Senior Executive Officer, Deputy Head of the Corporate Administration Division |
| Whether the incumbent will remain in office | Morishita Kozo (森下孝三) remains on the Board of Directors as Director and Corporate Adviser. Suzuki Atsushi (鈴木篤志) and Ito Koji (伊東浩治) changed from directors to senior executive officers and do not remain on the Board of Directors. |
| Number of directors after the change | 12 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Election of directors. The directors were elected at the annual general meeting of shareholders held on 23 June 2026. |
Items this document does not state (10)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling 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.No specific reason for the changes is stated.
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