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Resolved 28 April 2026Incoming appointee
1 itemScheduled Appointment DateEffective 23 June 2026 (to be formally decided following the 71st Annual General Meeting of Shareholders scheduled for the same day)
Miura Maki (三浦 真紀)
Previous positionAdvisor to 株式会社ＮＩＰＰＯ
New positionOutside Directors
生年月日 14 March 1958
Directors after the change10Number
Shareholders’ meeting approvalRequired. Approval at the 71st Annual General Meeting of Shareholders scheduled for 23 June 2026 is required.
| Item | Details |
|---|---|
| Resolution date | 28 April 2026 |
| Scheduled Appointment Date | Effective 23 June 2026 (to be formally decided following the 71st Annual General Meeting of Shareholders scheduled for the same day) |
| Name of appointee | Miura Maki (三浦 真紀) |
| Appointee's new position | Outside Directors |
| Appointee's previous position | Advisor to 株式会社ＮＩＰＰＯ |
| Appointee's date of birth | 14 March 1958 |
| Number of directors after the change | 10 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Approval at the 71st Annual General Meeting of Shareholders scheduled for 23 June 2026 is required. |
Items this document does not state (13)
Date of departureYear 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 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 reason for the change or the appointment is stated.
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