Who is moving to which position
Resolved 30 April 2026Incoming appointee
2 itemsDeparting 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.
With regard to Tanaka Yayoi (田中弥生), the Company considered coordinating her schedule with her other responsibilities in light of her duties as a director of the Company. However, the Company determined that it would be difficult to coordinate her schedule so that she could secure, on an ongoing basis, the time necessary to properly fulfill her duties as a director of the Company. Following discussions with Tanaka Yayoi (田中弥生), the Company therefore decided to cancel her nomination as a new director candidate.
| Item | Details |
|---|---|
| Resolution date | 30 April 2026 |
| Scheduled Appointment Date | After the conclusion of the 84th Annual General Meeting of Shareholders scheduled to be held in June 2026. Subject to approval of the election at the Annual General Meeting of Shareholders. |
| Name of appointee | Kanazawa Yugo (金澤 祐悟), Fujita Mariko (藤田 真理子) |
| Appointee's new position | LIXIL Corporation, Representative Executive Vice President and COO, in charge of Human Resources, Digital and CX, LIXIL Corporation, Executive Senior Vice President and CFO, in charge of Accounting, Finance, IR and Risk Management |
| Appointee's previous position | LIXIL Corporation, Representative Executive Vice President and COO, in charge of Human Resources, Digital and CX, LIXIL Corporation, Executive Senior Vice President and CFO, in charge of Accounting, Finance, IR and Risk Management |
| Name of departing officer | Tanaka Yayoi (田中弥生) |
| Former position of departing officer | New director nominee |
| New position of departing officer | Nomination cancelled |
| Reason for change | With regard to Tanaka Yayoi (田中弥生), the Company considered coordinating her schedule with her other responsibilities in light of her duties as a director of the Company. However, the Company determined that it would be difficult to coordinate her schedule so that she could secure, on an ongoing basis, the time necessary to properly fulfill her duties as a director of the Company. Following discussions with Tanaka Yayoi (田中弥生), the Company therefore decided to cancel her nomination as a new director candidate. |
| Number of directors after the change | 11 (including 8 independent outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal for the election of directors at the 84th Annual General Meeting of Shareholders scheduled to be held in June 2026 |
Items this document does not state (10)
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 Company determined that it would be difficult for Tanaka Yayoi (田中弥生) to coordinate her schedule with her other responsibilities and secure, on an ongoing basis, the time necessary to properly fulfill her duties as a director of the Company. Following discussions with Tanaka Yayoi (田中弥生), the Company cancelled her nomination as a candidate.