Who is moving to which position
Incoming appointee
1 itemDeparting officer
1 item“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.
Following his passing
Will not remain on the Board of Directors (retirement)
As Urayama Shigeki (浦山 茂樹)'s resignation resulted in the number of Audit & Supervisory Board Members falling below the statutory requirement
| Item | Details |
|---|---|
| Scheduled Appointment Date | 1 May 2026 (already assumed office) |
| Date of departure | 1 May 2026 |
| Name of appointee | Kuramochi Shoichi (倉持 正一) |
| Appointee's new position | Statutory Auditors |
| Appointee's previous position | Alternate Audit & Supervisory Board Member of the Company |
| Appointee's date of birth | 12 February 1963 |
| Name of departing officer | Urayama Shigeki (浦山 茂樹) |
| Former position of departing officer | Outside Corporate Auditor |
| New position of departing officer | Retirement |
| Reason for departure | Following his passing |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors (retirement) |
| Reason for change | As Urayama Shigeki (浦山 茂樹)'s resignation resulted in the number of Audit & Supervisory Board Members falling below the statutory requirement |
Items this document does not state (9)
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.Urayama Shigeki (浦山 茂樹) resigned due to his passing. As his resignation resulted in the number of Audit & Supervisory Board Members falling below the statutory requirement, alternate Audit & Supervisory Board Member Kuramochi Shoichi (倉持 正一) assumed the position of Audit & Supervisory Board Member.