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Resolved 17 April 2026Incoming appointee
2 itemsScheduled Appointment DateAfter the Annual General Meeting of Shareholders scheduled for 26 June 2026 (the changes are scheduled to be formally approved at the meeting)
Yamazaki Toshiyuki (山﨑 敏行)
Previous positionITOCHU MARUBENI IRON & STEEL INC., Audit & Supervisory Board Member
New positionDirector, Audit and Supervisory Committee Member (Outside Director)
Ogura Daisuke (小椋 大輔)
Previous positionKobe Steel,Ltd., Steel & Aluminum Business Division, Executive Officer
New positionDirector (Outside Director, part-time)
Departing officer
2 itemsDate of departureAfter the Annual General Meeting of Shareholders scheduled for 26 June 2026
Kakegawa Toru (掛川 徹)Stepping down
Former PositionDirector, Audit and Supervisory Committee Member (Outside Director)
Miyake Yoshihiro (三宅 義浩)Stepping down
Former PositionDirector (Outside Director)
Whether the incumbent will remain in office (whether they will retain their position)
They appear not to remain on the Board of Directors, but their status after leaving office is not specified.
Directors after the change9Number
Shareholders’ meeting approvalYes. The changes are scheduled to be formally approved at the Annual General Meeting of Shareholders scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 17 April 2026 |
| Scheduled Appointment Date | After the Annual General Meeting of Shareholders scheduled for 26 June 2026 (the changes are scheduled to be formally approved at the meeting) |
| Date of departure | After the Annual General Meeting of Shareholders scheduled for 26 June 2026 |
| Name of appointee | Yamazaki Toshiyuki (山﨑 敏行), Ogura Daisuke (小椋 大輔) |
| Appointee's new position | Director, Audit and Supervisory Committee Member (Outside Director), Director (Outside Director, part-time) |
| Appointee's previous position | ITOCHU MARUBENI IRON & STEEL INC., Audit & Supervisory Board Member, Kobe Steel,Ltd., Steel & Aluminum Business Division, Executive Officer |
| Name of departing officer | Kakegawa Toru (掛川 徹), Miyake Yoshihiro (三宅 義浩) |
| Former position of departing officer | Director, Audit and Supervisory Committee Member (Outside Director), Director (Outside Director) |
| Whether the incumbent will remain in office | They appear not to remain on the Board of Directors, but their status after leaving office is not specified. |
| Number of directors after the change | 9 (including 6 Outside Directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The changes are scheduled to be formally approved at the Annual General Meeting of Shareholders scheduled for 26 June 2026. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason 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
The company's own explanation, not something inferred from the numbers.The Company has not stated specific reasons for the changes.
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