Contents of this filing
The Board of Directors resolved to nominate Nakajima Hideki (中島英樹) as an alternate outside Audit & Supervisory Board member candidate. The nomination is scheduled to be formally decided following approval at the Annual General Meeting of Shareholders scheduled for 27 June 2026. The consent of the Audit & Supervisory Board has been obtained.
この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。
| Item | Details |
|---|---|
| Changes this time | The Board of Directors resolved to nominate Nakajima Hideki (中島英樹) as an alternate outside Audit & Supervisory Board member candidate. The nomination is scheduled to be formally decided following approval at the Annual General Meeting of Shareholders scheduled for 27 June 2026. The consent of the Audit & Supervisory Board has been obtained. |
Items this document does not state (7)
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.To prepare for a situation in which the number of Audit & Supervisory Board members falls below the required number, and to apply Nakajima Hideki’s (中島英樹) practical experience as an attorney, legal expertise, professional skills, experience and insight to the auditing of group management.