Who is moving to which position
Resolved 24 June 2026 (the Annual General Meeting of Shareholders and the subsequent Board of Directors meeting)Departing 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.
Chiku Kazuhiro (知久 一博): will not remain on the Board of Directors; Saito Junichi (齋藤 淳一): will not remain on the Board of Directors
The Company transitioned to a company with an Audit and Supervisory Committee at the 5th Annual General Meeting of Shareholders held on 24 June 2026, and at that meeting and the subsequent Board of Directors meeting determined the responsibilities assigned to directors, including directors serving as Audit and Supervisory Committee Members, and executive officers.
Transition to a company with an audit and supervisory committee
| Item | Details |
|---|---|
| Resolution date | 24 June 2026 (the Annual General Meeting of Shareholders and the subsequent Board of Directors meeting) |
| Scheduled Appointment Date | 24 June 2026 |
| Date of departure | Audit and Supervisory Board Member Chiku Kazuhiro (知久 一博): 24 June 2026; Executive Officer Saito Junichi (齋藤 淳一): 24 June 2026 |
| Name of departing officer | Chiku Kazuhiro (知久 一博), Saito Junichi (齋藤 淳一) |
| Former position of departing officer | Audit and Supervisory Board Member; Executive Officer |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Chiku Kazuhiro (知久 一博): will not remain on the Board of Directors; Saito Junichi (齋藤 淳一): will not remain on the Board of Directors |
| Reason for change | The Company transitioned to a company with an Audit and Supervisory Committee at the 5th Annual General Meeting of Shareholders held on 24 June 2026, and at that meeting and the subsequent Board of Directors meeting determined the responsibilities assigned to directors, including directors serving as Audit and Supervisory Committee Members, and executive officers. |
| Number of directors after the change | 13 (including 7 outside directors) |
| Change in Corporate Governance Structure | Transition to a company with an audit and supervisory committee |
| Subject to Approval by the General Meeting of Shareholders | Approved at the 5th Annual General Meeting of Shareholders, held on 24 June 2026 |
Items this document does not state (10)
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 Company transitioned to a company with an Audit and Supervisory Committee at the Annual General Meeting of Shareholders held on 24 June 2026, and determined the assigned responsibilities at that meeting and the subsequent Board of Directors meeting. No individual reasons were stated for the retirees.