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Resolved 9 April 2026Incoming appointee
2 itemsScheduled Appointment Date24 June 2026 (subject to approval at the 65th Annual General Meeting of Shareholders)
Ogura Noriko (小倉 乃里子)
Previous position— (as stated in the current position field)
New positionOutside Director, Audit and Supervisory Committee Member
生年月日 18 June 1955
Hiraga Maki (平賀 真紀)
Previous position— (as stated in the current position field)
New positionOutside Director, Audit and Supervisory Committee Member
生年月日 27 April 1973
Directors after the change10Number
Shareholders’ meeting approvalRequired. The 65th Annual General Meeting of Shareholders is scheduled for 24 June 2026
| Item | Details |
|---|---|
| Resolution date | 9 April 2026 |
| Scheduled Appointment Date | 24 June 2026 (subject to approval at the 65th Annual General Meeting of Shareholders) |
| Name of appointee | Ogura Noriko (小倉 乃里子), Hiraga Maki (平賀 真紀) |
| Appointee's new position | Outside Director, Audit and Supervisory Committee Member, Outside Director, Audit and Supervisory Committee Member |
| Appointee's previous position | — (as stated in the current position field), — (as stated in the current position field) |
| Appointee's date of birth | 18 June 1955, 27 April 1973 |
| Number of directors after the change | 10 (including 7 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The 65th Annual General Meeting of Shareholders is scheduled for 24 June 2026 |
Items this document does not state (13)
Date of departureYear 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
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