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Resolved 24 March 2026Incoming appointee
1 itemScheduled Appointment Date24 March 2026 (determined by the Board of Directors and the Audit and Supervisory Committee following approval at the 27th Annual General Meeting of Shareholders)
Sakurai Satoshi (櫻井 聡)
New positionDirector (full-time Audit and Supervisory Committee member)
Directors after the change6Number
Shareholders’ meeting approvalRequired. At the 27th Annual General Meeting of Shareholders held on 24 March 2026, the proposals for the election of directors (excluding directors who are Audit and Supervisory Committee Members) and directors who are Audit and Supervisory Committee Members were approved.
| Item | Details |
|---|---|
| Resolution date | 24 March 2026 |
| Scheduled Appointment Date | 24 March 2026 (determined by the Board of Directors and the Audit and Supervisory Committee following approval at the 27th Annual General Meeting of Shareholders) |
| Name of appointee | Sakurai Satoshi (櫻井 聡) |
| Appointee's new position | Director (full-time Audit and Supervisory Committee member) |
| Number of directors after the change | 6 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. At the 27th Annual General Meeting of Shareholders held on 24 March 2026, the proposals for the election of directors (excluding directors who are Audit and Supervisory Committee Members) and directors who are Audit and Supervisory Committee Members were approved. |
Items this document does not state (15)
Date of departureAppointee's previous positionAppointee's date of birthYear 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 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 proposals for the election of directors were approved as originally proposed at the 27th Annual General Meeting of Shareholders held today, after which the new management structure was determined by the Board of Directors and the Audit and Supervisory Committee. No reason for the personnel changes themselves is stated.
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