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Resolved 20 May 2026Incoming appointee
5 itemsScheduled Appointment DateThe new Directors and new Director serving as an Audit and Supervisory Committee Member are scheduled to take office on 25 June 2026, subject to formal approval at the 51st Annual General Meeting of Shareholders scheduled for 25 June 2026. The new Executive Officers are scheduled to take office on 20 May 2026.
Kimura Yoshihide (木村 吉秀)
Previous positionExecutive Officer; Head of the R&D Institute and Manager, Planning Department
New positionDirector; Head of the R&D Institute and Manager, Planning Department
Owada Hiroaki (大和田 宏章)
Previous positionExecutive Officer; Manager, Accounting Department
New positionDirector; Manager, Accounting Department
Nomoto Yu (野本 優)
Previous positionDirectors
New positionDirector, Audit and Supervisory Committee Member
Atsumi Yukiko (渥美 由季子)
Previous positionManager, Planning Department
New positionExecutive Officer; Manager, Planning Department
Yuasa Koji (湯浅 宏司)
Previous positionGeneral Manager, Sales Division and Manager, Kyushu Operations
New positionExecutive Officer; General Manager, Sales Division and Manager, Kyushu Operations
Shareholders’ meeting approvalFormal approval of the new appointments and elections of officers is scheduled at the 51st Annual General Meeting of Shareholders to be held on 25 June 2026.
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | The new Directors and new Director serving as an Audit and Supervisory Committee Member are scheduled to take office on 25 June 2026, subject to formal approval at the 51st Annual General Meeting of Shareholders scheduled for 25 June 2026. The new Executive Officers are scheduled to take office on 20 May 2026. |
| Name of appointee | Kimura Yoshihide (木村 吉秀), Owada Hiroaki (大和田 宏章), Nomoto Yu (野本 優), Atsumi Yukiko (渥美 由季子), Yuasa Koji (湯浅 宏司) |
| Appointee's new position | Director; Head of the R&D Institute and Manager, Planning Department, Director; Manager, Accounting Department, Director, Audit and Supervisory Committee Member, Executive Officer; Manager, Planning Department, Executive Officer; General Manager, Sales Division and Manager, Kyushu Operations |
| Appointee's previous position | Executive Officer; Head of the R&D Institute and Manager, Planning Department, Executive Officer; Manager, Accounting Department, Directors, Manager, Planning Department, General Manager, Sales Division and Manager, Kyushu Operations |
| Subject to Approval by the General Meeting of Shareholders | Formal approval of the new appointments and elections of officers is scheduled at the 51st Annual General Meeting of Shareholders to be held on 25 June 2026. |
Items this document does not state (15)
Date of departureAppointee's date of birthYear 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 appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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