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Resolved 23 March 2026Incoming appointee
1 itemScheduled Appointment DateEffective 1 April 2026 and 25 June 2026. The change in directors effective 25 June 2026 is scheduled to be formally decided at the Ordinary General Meeting of Shareholders scheduled for 25 June 2026 and at the subsequent meeting of the Board of Directors.
Shida Takahiro (信太貴裕), Shimizu Miyoko (清水美陽子), Watanabe Hisanobu (渡邉久修)
Previous positionDeputy General Manager of the Sales Division, assigned to the Chubu Branch; Manager of the General Affairs Section, Corporate Administration Division; Director and Managing Executive Officer, responsible for Southeast Asian operations and Head of the New Market Development Office (from 1 April 2026, Director and Managing Executive Officer, responsible for Southeast Asian operations)
New positionExecutive Officer, Deputy General Manager of the Sales Division and Head of the New Market Development Office; Head of the Human Resources Development Office, Corporate Administration Division; Director and Senior Managing Executive Officer
Shareholders’ meeting approvalYes. The change in directors effective 25 June 2026 is scheduled to be formally decided at the Ordinary General Meeting of Shareholders scheduled for 25 June 2026 and at the subsequent meeting of the Board of Directors.
| Item | Details |
|---|---|
| Resolution date | 23 March 2026 |
| Scheduled Appointment Date | Effective 1 April 2026 and 25 June 2026. The change in directors effective 25 June 2026 is scheduled to be formally decided at the Ordinary General Meeting of Shareholders scheduled for 25 June 2026 and at the subsequent meeting of the Board of Directors. |
| Name of appointee | Shida Takahiro (信太貴裕), Shimizu Miyoko (清水美陽子), Watanabe Hisanobu (渡邉久修) |
| Appointee's new position | Executive Officer, Deputy General Manager of the Sales Division and Head of the New Market Development Office; Head of the Human Resources Development Office, Corporate Administration Division; Director and Senior Managing Executive Officer |
| Appointee's previous position | Deputy General Manager of the Sales Division, assigned to the Chubu Branch; Manager of the General Affairs Section, Corporate Administration Division; Director and Managing Executive Officer, responsible for Southeast Asian operations and Head of the New Market Development Office (from 1 April 2026, Director and Managing Executive Officer, responsible for Southeast Asian operations) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The change in directors effective 25 June 2026 is scheduled to be formally decided at the Ordinary General Meeting of Shareholders scheduled for 25 June 2026 and at the subsequent meeting of the Board of Directors. |
Items this document does not state (15)
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 appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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