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Resolved 13 May 2026Incoming appointee
1 itemScheduled Appointment DateSubject to approval at the 18th Annual General Meeting of Shareholders scheduled for 24 June 2026
Kawai Toru (河合透)
New positionDirector serving as an Audit and Supervisory Committee Member (candidate for outside director)
生年月日 10 October 1957
Filing as an independent officerThe company plans to register him with the Tokyo Stock Exchange as an Independent Officer.
Shareholders’ meeting approvalRequired. Proposal: Election of a New Candidate for Director Serving as an Audit and Supervisory Committee Member; scheduled date: 24 June 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | Subject to approval at the 18th Annual General Meeting of Shareholders scheduled for 24 June 2026 |
| Name of appointee | Kawai Toru (河合透) |
| Appointee's new position | Director serving as an Audit and Supervisory Committee Member (candidate for outside director) |
| Appointee's date of birth | 10 October 1957 |
| Filing as an independent officer | The company plans to register him with the Tokyo Stock Exchange as an Independent Officer. |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Election of a New Candidate for Director Serving as an Audit and Supervisory Committee Member; scheduled date: 24 June 2026 |
Items this document does not state (14)
Date of departureAppointee's previous positionYear 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 appointmentNumber of directors after the changeDetails 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.
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