Worth reading
31Immaterial
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Neutral
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Resolved 27 April 2026Incoming appointee
1 itemScheduled Appointment DateAfter the 120th Annual General Meeting of Shareholders, scheduled for late June 2026. The appointments are scheduled to be formally decided at the Board of Directors meeting and Board of Corporate Auditors meeting to be held after the General Meeting of Shareholders.
Kato Keiichiro (加藤 敬一郎)
Previous positionExecutive Officer, Head of Accounting Department
New positionSenior Managing Executive Officer, General Manager of the Accounting Department
Departing officer
1 itemDate of departureAfter the conclusion of the 120th Annual General Meeting of Shareholders, scheduled for late June 2026 (specific date undecided)
Uchida Hiroyuki (内田 裕之)Next role stated
Former PositionDirector and Senior Advisor
New positionAdviser
“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.
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 appointments are scheduled to be formally decided at the 120th Annual General Meeting of Shareholders, scheduled for late June 2026, and at the Board of Directors meeting and Board of Corporate Auditors meeting to be held after the General Meeting of Shareholders.
| Item | Details |
|---|---|
| Resolution date | 27 April 2026 |
| Scheduled Appointment Date | After the 120th Annual General Meeting of Shareholders, scheduled for late June 2026. The appointments are scheduled to be formally decided at the Board of Directors meeting and Board of Corporate Auditors meeting to be held after the General Meeting of Shareholders. |
| Date of departure | After the conclusion of the 120th Annual General Meeting of Shareholders, scheduled for late June 2026 (specific date undecided) |
| Name of appointee | Kato Keiichiro (加藤 敬一郎) |
| Appointee's new position | Senior Managing Executive Officer, General Manager of the Accounting Department |
| Appointee's previous position | Executive Officer, Head of Accounting Department |
| Name of departing officer | Uchida Hiroyuki (内田 裕之) |
| Former position of departing officer | Director and Senior Advisor |
| New position of departing officer | Adviser |
| 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 appointments are scheduled to be formally decided at the 120th Annual General Meeting of Shareholders, scheduled for late June 2026, and at the Board of Directors meeting and Board of Corporate Auditors meeting to be held after the General Meeting of Shareholders. |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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 specific reason for the changes is stated.
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