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Resolved 14 May 2026Incoming appointee
4 itemsScheduled Appointment Date26 June 2026, subject to approval at the 130th Annual General Meeting of Shareholders scheduled for 26 June 2026.
Nodera Tessei (野寺哲生)
Previous positionSenior Executive Officer
New positionDirector Senior Executive Officer
Kume Takayuki (久米孝之)
Previous positionSenior Executive Officer
New positionDirector Senior Executive Officer
Tokuhiro Takaaki (徳弘高明)
Previous positionCertified public accountant
New positionOutside Director; part-time Audit and Supervisory Committee Member
Yamamiya Michiyo (山宮道代)
Previous positionPartner attorney, Tanabe & Partners
New positionOutside Director; part-time Audit and Supervisory Committee Member
Departing officer
3 itemsDate of departureAt the conclusion of the 130th Annual General Meeting of Shareholders scheduled for 26 June 2026
Okamoto Yoshiyuki (岡本良幸)Next role stated
Former PositionDirector and Chairman
New positionAdviser
Fukasawa Yoshimi (深澤佳己)Stepping down
Former PositionOutside Director; part-time Audit and Supervisory Committee Member
New positionNot disclosed
Arai Mizuo (荒井瑞夫)Stepping down
Former PositionOutside Director; part-time Audit and Supervisory Committee Member
New positionNot disclosed
“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.
Reason for departure
Scheduled to retire as directors upon expiration of their terms
Whether the incumbent will remain in office (whether they will retain their position)
Okamoto Yoshiyuki (岡本良幸) is scheduled to become an adviser. The post-retirement positions of Fukasawa Yoshimi (深澤佳己) and Arai Mizuo (荒井瑞夫) are Not disclosed.
Directors after the change9Number
Filing as an independent officerKanno Yuri (菅野百合) has been notified as an independent officer. Tokuhiro Takaaki (徳弘高明) and Yamamiya Michiyo (山宮道代) are scheduled to be notified as independent officers.
Shareholders’ meeting approvalRequired. The proposal concerns the election of director candidates and is scheduled to be submitted to the 130th Annual General Meeting of Shareholders scheduled for 26 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | 26 June 2026, subject to approval at the 130th Annual General Meeting of Shareholders scheduled for 26 June 2026. |
| Date of departure | At the conclusion of the 130th Annual General Meeting of Shareholders scheduled for 26 June 2026 |
| Name of appointee | Nodera Tessei (野寺哲生), Kume Takayuki (久米孝之), Tokuhiro Takaaki (徳弘高明), Yamamiya Michiyo (山宮道代) |
| Appointee's new position | Director Senior Executive Officer, Director Senior Executive Officer, Outside Director; part-time Audit and Supervisory Committee Member, Outside Director; part-time Audit and Supervisory Committee Member |
| Appointee's previous position | Senior Executive Officer, Senior Executive Officer, Certified public accountant, Partner attorney, Tanabe & Partners |
| Name of departing officer | Okamoto Yoshiyuki (岡本良幸), Fukasawa Yoshimi (深澤佳己), Arai Mizuo (荒井瑞夫) |
| Former position of departing officer | Director and Chairman, Outside Director; part-time Audit and Supervisory Committee Member, Outside Director; part-time Audit and Supervisory Committee Member |
| New position of departing officer | Adviser, Not disclosed, Not disclosed |
| Reason for departure | Scheduled to retire as directors upon expiration of their terms |
| Whether the incumbent will remain in office | Okamoto Yoshiyuki (岡本良幸) is scheduled to become an adviser. The post-retirement positions of Fukasawa Yoshimi (深澤佳己) and Arai Mizuo (荒井瑞夫) are Not disclosed. |
| Number of directors after the change | 9 directors, including 3 outside directors |
| Filing as an independent officer | Kanno Yuri (菅野百合) has been notified as an independent officer. Tokuhiro Takaaki (徳弘高明) and Yamamiya Michiyo (山宮道代) are scheduled to be notified as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal concerns the election of director candidates and is scheduled to be submitted to the 130th Annual General Meeting of Shareholders scheduled for 26 June 2026. |
Items this document does not state (7)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons for appointmentDetails 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 explanation, such as revitalizing the organization or strengthening the management structure, is provided for the changes.
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