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Resolved 14 May 2026Incoming appointee
3 itemsScheduled Appointment DateAt the conclusion of the 106th Annual General Meeting of Shareholders scheduled for 26 June 2026, subject to approval of the election proposals at the meeting
Goda Mitsuhiro (合田 光広)
New positionDirectors
Otani Masayoshi (大谷 昌義)
New positionDirectors
Taki Yojiro (瀧 洋二郎)
New positionStatutory Auditors
Departing officer
1 itemDate of departureAt the conclusion of the 106th Annual General Meeting of Shareholders scheduled for 26 June 2026
Oka Kazuhiko (岡 和彦)Next role stated
Former PositionCurrent outside Audit & Supervisory Board Member
New positionRetirement
“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
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change8Number
Filing as an independent officerMori Chiharu (森 千春) is scheduled to remain designated as an independent officer. If elected, Goda Mitsuhiro (合田 光広), Otani Masayoshi (大谷 昌義), and Taki Yojiro (瀧 洋二郎) are scheduled to be notified as independent officers.
Shareholders’ meeting approvalYes. Proposals for the election of directors and Audit & Supervisory Board members will be submitted to the 106th 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 | At the conclusion of the 106th Annual General Meeting of Shareholders scheduled for 26 June 2026, subject to approval of the election proposals at the meeting |
| Date of departure | At the conclusion of the 106th Annual General Meeting of Shareholders scheduled for 26 June 2026 |
| Name of appointee | Goda Mitsuhiro (合田 光広), Otani Masayoshi (大谷 昌義), Taki Yojiro (瀧 洋二郎) |
| Appointee's new position | Directors, Directors, Statutory Auditors |
| Name of departing officer | Oka Kazuhiko (岡 和彦) |
| Former position of departing officer | Current outside Audit & Supervisory Board Member |
| New position of departing officer | Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Filing as an independent officer | Mori Chiharu (森 千春) is scheduled to remain designated as an independent officer. If elected, Goda Mitsuhiro (合田 光広), Otani Masayoshi (大谷 昌義), and Taki Yojiro (瀧 洋二郎) are scheduled to be notified as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Yes. Proposals for the election of directors and Audit & Supervisory Board members will be submitted to the 106th Annual General Meeting of Shareholders scheduled for 26 June 2026. |
Items this document does not state (8)
Appointee's previous positionAppointee'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.The company has not disclosed any individual reasons for the changes or appointments.
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