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How definitive the wording is.Who is moving to which position
Resolved 8 May 2026Incoming appointee
3 itemsScheduled Appointment DateAfter the 55th Annual General Meeting of Shareholders scheduled for 20 June 2026 (understood to be conditional on approval of the election proposals at the meeting)
Sawai Hiromichi (澤井 洋通)
Previous positionNot disclosed
New positionDirectors
生年月日 Not disclosed入社年 Not disclosed
Takeda Shinsuke (竹田 進亮)
Previous positionAdvisor, 株式会社日本アセット戦略機構; Part-Time Director, 株式会社ＪＦＰ; Director, 株式会社タクティカート (significant concurrent positions)
New positionOutside Directors
生年月日 27 April 1954入社年 Not disclosed
Fukudome Satoru (福留 覚)
Previous positionJoined the Company and assigned to the President's Office (current position)
New positionStatutory Auditors
生年月日 26 February 1967入社年 2026
Directors after the change5Number
Shareholders’ meeting approvalElection proposals for the director candidates and Audit & Supervisory Board member candidates to be submitted to the 55th Annual General Meeting of Shareholders scheduled for 20 June 2026
| Item | Details |
|---|---|
| Resolution date | 8 May 2026 |
| Scheduled Appointment Date | After the 55th Annual General Meeting of Shareholders scheduled for 20 June 2026 (understood to be conditional on approval of the election proposals at the meeting) |
| Name of appointee | Sawai Hiromichi (澤井 洋通), Takeda Shinsuke (竹田 進亮), Fukudome Satoru (福留 覚) |
| Appointee's new position | Directors, Outside Directors, Statutory Auditors |
| Appointee's previous position | Not disclosed, Advisor, 株式会社日本アセット戦略機構; Part-Time Director, 株式会社ＪＦＰ; Director, 株式会社タクティカート (significant concurrent positions), Joined the Company and assigned to the President's Office (current position) |
| Appointee's date of birth | Not disclosed, 27 April 1954, 26 February 1967 |
| Year the appointee joined the Company | Not disclosed, Not disclosed, 2026 |
| Number of directors after the change | 5 (including 1 Outside Director) |
| Subject to Approval by the General Meeting of Shareholders | Election proposals for the director candidates and Audit & Supervisory Board member candidates to be submitted to the 55th Annual General Meeting of Shareholders scheduled for 20 June 2026 |
Items this document does not state (12)
Date of departureNumber 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 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 provisional decisions on officer appointments are described, but no specific reason for the changes is provided.
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