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Resolved 8 May 2026Incoming appointee
1 itemScheduled Appointment DateScheduled to take office effective 26 June 2026. The appointment is expected to be formally decided subject to approval at the 70th Annual General Meeting of Shareholders, scheduled for 26 June 2026.
Tsujisaka Kiyoshi (辻坂清志)
Previous positionAudit & Supervisory Board Member (part-time, outside)
New positionStatutory auditor (part-time, outside; reappointment)
Whether the incumbent will remain in office (whether they will retain their position)
Scheduled for reappointment and will continue to serve as a statutory auditor
Filing as an independent officerThe Company plans to register him with the exchange as an independent officer.
Shareholders’ meeting approvalYes. The proposal concerns the election of a statutory auditor at the 70th Annual General Meeting of Shareholders, scheduled for 26 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 8 May 2026 |
| Scheduled Appointment Date | Scheduled to take office effective 26 June 2026. The appointment is expected to be formally decided subject to approval at the 70th Annual General Meeting of Shareholders, scheduled for 26 June 2026. |
| Name of appointee | Tsujisaka Kiyoshi (辻坂清志) |
| Appointee's new position | Statutory auditor (part-time, outside; reappointment) |
| Appointee's previous position | Audit & Supervisory Board Member (part-time, outside) |
| Whether the incumbent will remain in office | Scheduled for reappointment and will continue to serve as a statutory auditor |
| Filing as an independent officer | The Company plans to register him with the exchange as an independent officer. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal concerns the election of a statutory auditor at the 70th Annual General Meeting of Shareholders, scheduled for 26 June 2026. |
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 departureReason for changeReasons for appointmentNumber of directors after the changeDetails of organizational changesChange in Corporate Governance Structure
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The reasons the company gives
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