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Resolved 14 April 2026Incoming appointee
2 itemsScheduled Appointment DateScheduled for 24 June 2026. The changes in officers are scheduled to be formally decided following approval at the 131st Annual General Meeting of Shareholders, scheduled for 24 June 2026.
Shichinohe Hiroshi (七戸 博)
Previous positionGeneral Manager of the Global Accounting Department, Business Operations Division
New positionFull-time Audit & Supervisory Board Member
Matsuura Koichiro (松浦 孝一郎)
Previous positionGeneral Manager of the Global Administration Department, Business Operations Division
New positionExecutive Officer, Deputy General Manager of the Business Operations Division and General Manager of the General Affairs Department of the same division
Departing officer
2 itemsDate of departureScheduled for 24 June 2026
Kitabayashi Tomio (北林 富雄)Stepping down
Former PositionFull-time Audit & Supervisory Board Member
Noda Takayuki (野田 貴之)Stepping down
Former PositionExecutive Officer, Deputy General Manager of the Business Operations Division and General Manager of the General Affairs Department of the same division
Directors after the change6Number
Shareholders’ meeting approvalRequired. The name of the proposal is not provided. The 131st Annual General Meeting of Shareholders is scheduled for 24 June 2026.
| Item | Details |
|---|---|
| Resolution date | 14 April 2026 |
| Scheduled Appointment Date | Scheduled for 24 June 2026. The changes in officers are scheduled to be formally decided following approval at the 131st Annual General Meeting of Shareholders, scheduled for 24 June 2026. |
| Date of departure | Scheduled for 24 June 2026 |
| Name of appointee | Shichinohe Hiroshi (七戸 博), Matsuura Koichiro (松浦 孝一郎) |
| Appointee's new position | Full-time Audit & Supervisory Board Member, Executive Officer, Deputy General Manager of the Business Operations Division and General Manager of the General Affairs Department of the same division |
| Appointee's previous position | General Manager of the Global Accounting Department, Business Operations Division, General Manager of the Global Administration Department, Business Operations Division |
| Name of departing officer | Kitabayashi Tomio (北林 富雄), Noda Takayuki (野田 貴之) |
| Former position of departing officer | Full-time Audit & Supervisory Board Member, Executive Officer, Deputy General Manager of the Business Operations Division and General Manager of the General Affairs Department of the same division |
| Number of directors after the change | 6 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The name of the proposal is not provided. The 131st Annual General Meeting of Shareholders is scheduled for 24 June 2026. |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew 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
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