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Resolved 12 May 2026Incoming appointee
1 itemScheduled Appointment Date25 June 2026 (formal approval is scheduled at the Annual General Meeting of Shareholders and the Board of Directors meeting to be held afterward)
Yokoi Katsutoshi (横井 克年)
Previous positionExecutive Adviser (East Japan Sales)
New positionDirector (General Manager, Sales Department)
Departing officer
1 itemDate of departure25 June 2026 (at the conclusion of the 102nd Annual General Meeting of Shareholders)
Muramatsu Shuji (村松 修司), Hirano Takahiro (平野 隆裕)Next role stated
Former PositionMuramatsu Shuji (村松 修司): Director (General Manager, Sales Department); Hirano Takahiro (平野 隆裕): Outside Director
New positionMuramatsu Shuji (村松 修司): Full-time Adviser; Hirano Takahiro (平野 隆裕): None
“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)
Muramatsu Shuji (村松 修司) will not remain on the Board of Directors and will become a full-time adviser. Hirano Takahiro (平野 隆裕) will hold no position after retiring.
Directors after the change11Number
Shareholders’ meeting approvalRequired. Candidates for director (excluding directors who are Audit & Supervisory Committee members) are scheduled to be submitted for approval at the Company's 102nd Annual General Meeting of Shareholders, scheduled for 25 June 2026.
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | 25 June 2026 (formal approval is scheduled at the Annual General Meeting of Shareholders and the Board of Directors meeting to be held afterward) |
| Date of departure | 25 June 2026 (at the conclusion of the 102nd Annual General Meeting of Shareholders) |
| Name of appointee | Yokoi Katsutoshi (横井 克年) |
| Appointee's new position | Director (General Manager, Sales Department) |
| Appointee's previous position | Executive Adviser (East Japan Sales) |
| Name of departing officer | Muramatsu Shuji (村松 修司), Hirano Takahiro (平野 隆裕) |
| Former position of departing officer | Muramatsu Shuji (村松 修司): Director (General Manager, Sales Department); Hirano Takahiro (平野 隆裕): Outside Director |
| New position of departing officer | Muramatsu Shuji (村松 修司): Full-time Adviser; Hirano Takahiro (平野 隆裕): None |
| Whether the incumbent will remain in office | Muramatsu Shuji (村松 修司) will not remain on the Board of Directors and will become a full-time adviser. Hirano Takahiro (平野 隆裕) will hold no position after retiring. |
| Number of directors after the change | 11 directors (including 8 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Candidates for director (excluding directors who are Audit & Supervisory Committee members) are scheduled to be submitted for approval at the Company's 102nd Annual General Meeting of Shareholders, scheduled for 25 June 2026. |
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 reason for the changes is provided.
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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.