Worth reading
62In focus
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Neutral
Direction inferred from the company’s description.Scale
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 24 June 2026 (the appointment of executive officers was resolved at the Board of Directors meeting held after the Annual General Meeting of Shareholders)Incoming appointee
2 itemsScheduled Appointment Date24 June 2026 (the appointments took effect upon approval at the 81st Annual General Meeting of Shareholders and the subsequent resolution of the Board of Directors)
Tomita Kazumasa (冨田 和政)
Previous positionNewly appointed (previous position not stated)
New positionIndependent Outside Audit & Supervisory Board Member (full-time)
Tsukagoshi Manabu (塚越 学)
Previous positionNewly appointed (previous position not stated)
New positionExecutive Officer, General Administration Division, Human Resources Department, General Manager
Departing officer
1 itemDate of departure31 March 2026
Yamashita Tomoyuki (山下智之)Next role stated
Former PositionAudit & Supervisory Board Member (full-time)
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
Resignation
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change7Number
Shareholders’ meeting approvalRequired. The 81st Annual General Meeting of Shareholders was held on 24 June 2026. The agenda items concerned the election of directors and Audit & Supervisory Board Members.
| Item | Details |
|---|---|
| Resolution date | 24 June 2026 (the appointment of executive officers was resolved at the Board of Directors meeting held after the Annual General Meeting of Shareholders) |
| Scheduled Appointment Date | 24 June 2026 (the appointments took effect upon approval at the 81st Annual General Meeting of Shareholders and the subsequent resolution of the Board of Directors) |
| Date of departure | 31 March 2026 |
| Name of appointee | Tomita Kazumasa (冨田 和政), Tsukagoshi Manabu (塚越 学) |
| Appointee's new position | Independent Outside Audit & Supervisory Board Member (full-time), Executive Officer, General Administration Division, Human Resources Department, General Manager |
| Appointee's previous position | Newly appointed (previous position not stated), Newly appointed (previous position not stated) |
| Name of departing officer | Yamashita Tomoyuki (山下智之) |
| Former position of departing officer | Audit & Supervisory Board Member (full-time) |
| New position of departing officer | Retirement |
| Reason for departure | Resignation |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The 81st Annual General Meeting of Shareholders was held on 24 June 2026. The agenda items concerned the election of directors and Audit & Supervisory Board Members. |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.The director candidates were selected following deliberation by the Nominating and Compensation Review Committee, a majority of whose members are independent outside directors. No other reasons for the changes are stated.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.