Worth reading
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Resolved 26 March 2026Incoming appointee
6 itemsScheduled Appointment Date26 March 2026 (determined as of the same date)
Shikanaka Kazushi (鹿中 一志)
Previous positionSenior Executive Officer, Group Growth Strategy
New positionDirector, Executive Officer, Group Growth Strategy
Hanji Takayuki (判治 孝之)
Previous positionNot disclosed
New positionOutside Director (Independent Officer)
Kamoshita Yasuo (加茂下 泰生)
Previous positionNot disclosed
New positionOutside Director (Full-time Audit and Supervisory Committee Member, Independent Officer)
Omori Tsuyoshi (大森 剛)
Previous positionOutside Audit & Supervisory Board Member (Independent Officer)
New positionOutside Director (Audit and Supervisory Committee Member, Independent Officer)
Nagai Yasushi (永井 康)
Previous positionOutside Audit & Supervisory Board Member (Independent Officer)
New positionOutside Director (Audit and Supervisory Committee Member, Independent Officer)
Miyamoto Fumiko (宮本 文子)
Previous positionOutside Director (Independent Officer)
New positionOutside Director (Audit and Supervisory Committee Member, Independent Officer)
Directors after the change10Number
Filing as an independent officerThe individuals are described as independent officers, but the planned filing is Not disclosed
Shareholders’ meeting approvalAlready decided at the 23rd Annual General Meeting of Shareholders and a meeting of the Board of Directors. The scheduled date of the shareholders' meeting is Not disclosed
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 26 March 2026 |
| Scheduled Appointment Date | 26 March 2026 (determined as of the same date) |
| Name of appointee | Shikanaka Kazushi (鹿中 一志), Hanji Takayuki (判治 孝之), Kamoshita Yasuo (加茂下 泰生), Omori Tsuyoshi (大森 剛), Nagai Yasushi (永井 康), Miyamoto Fumiko (宮本 文子) |
| Appointee's new position | Director, Executive Officer, Group Growth Strategy, Outside Director (Independent Officer), Outside Director (Full-time Audit and Supervisory Committee Member, Independent Officer), Outside Director (Audit and Supervisory Committee Member, Independent Officer), Outside Director (Audit and Supervisory Committee Member, Independent Officer), Outside Director (Audit and Supervisory Committee Member, Independent Officer) |
| Appointee's previous position | Senior Executive Officer, Group Growth Strategy, Not disclosed, Not disclosed, Outside Audit & Supervisory Board Member (Independent Officer), Outside Audit & Supervisory Board Member (Independent Officer), Outside Director (Independent Officer) |
| Number of directors after the change | 10 (including 5 outside directors) |
| Filing as an independent officer | The individuals are described as independent officers, but the planned filing is Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | Already decided at the 23rd Annual General Meeting of Shareholders and a meeting of the Board of Directors. The scheduled date of the shareholders' meeting is Not disclosed |
Items this document does not state (13)
Date of departureAppointee'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 appointmentDetails 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 in directors and officers is provided.
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