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Resolved Approval at the Annual General Meeting of Shareholders held on 24 June 2026 and a resolution of the Board of Directors held after the conclusion of that meetingIncoming appointee
10 itemsScheduled Appointment Date24 June 2026 (appointed following approval at the Annual General Meeting of Shareholders and a subsequent resolution of the Board of Directors)
Ota Hiroshi (太田寛)
New positionRepresentative Director and President
Kawasawa Takuya (川澤琢也)
New positionDirector, CFO; Executive Officer; responsible for Planning & Business Support
Uchiyama Sono (内山その)
New positionDirector; responsible for Communications & Capabilities
Eguchi Mariko (江口真理子)
New positionIndependent outside directors
Yamaguchi Hiroaki (山口浩明)
New positionIndependent outside directors
Yoshida Makiko (吉田真貴子)
New positionIndependent outside directors
Nakahara Hiroshi (中原広)
New positionDirector serving as a full-time Audit and Supervisory Committee Member (Independent Outside Director)
Amitani Mitsuhiro (網谷充弘)
New positionDirector serving as an Audit and Supervisory Committee Member (Independent Outside Director)
Komiyama Mitsuru (小見山満)
New positionDirector serving as an Audit and Supervisory Committee Member (Independent Outside Director)
Osada Junpei (長田旬平)
New positionAlternate Director serving as an Audit and Supervisory Committee Member
Directors after the change9Number
Shareholders’ meeting approvalRequired. Approved at the 18th Annual General Meeting of Shareholders held on 24 June 2026
| Item | Details |
|---|---|
| Resolution date | Approval at the Annual General Meeting of Shareholders held on 24 June 2026 and a resolution of the Board of Directors held after the conclusion of that meeting |
| Scheduled Appointment Date | 24 June 2026 (appointed following approval at the Annual General Meeting of Shareholders and a subsequent resolution of the Board of Directors) |
| Name of appointee | Ota Hiroshi (太田寛), Kawasawa Takuya (川澤琢也), Uchiyama Sono (内山その), Eguchi Mariko (江口真理子), Yamaguchi Hiroaki (山口浩明), Yoshida Makiko (吉田真貴子), Nakahara Hiroshi (中原広), Amitani Mitsuhiro (網谷充弘), Komiyama Mitsuru (小見山満), Osada Junpei (長田旬平) |
| Appointee's new position | Representative Director and President, Director, CFO; Executive Officer; responsible for Planning & Business Support, Director; responsible for Communications & Capabilities, Independent outside directors, Independent outside directors, Independent outside directors, Director serving as a full-time Audit and Supervisory Committee Member (Independent Outside Director), Director serving as an Audit and Supervisory Committee Member (Independent Outside Director), Director serving as an Audit and Supervisory Committee Member (Independent Outside Director), Alternate Director serving as an Audit and Supervisory Committee Member |
| Number of directors after the change | 9 (including 6 Independent Outside Directors; excluding the Alternate Director serving as an Audit and Supervisory Committee Member) |
| Subject to Approval by the General Meeting of Shareholders | Required. Approved at the 18th Annual General Meeting of Shareholders held on 24 June 2026 |
Items this document does not state (15)
Date of departureAppointee's previous positionAppointee'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 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 notice states only that the Directors were elected and does not provide reasons for the elections or changes.
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