Who is moving to which position
Resolved 27 May 2026Incoming appointee
1 itemDeparting officer
1 itemAs the business environment surrounding the Company changes, experience and a track record in corporate management are necessary to make appropriate management decisions and achieve sustainable enhancement of corporate value. The Company has also explained the need for knowledge of organizational management, marketing and innovation, DX and ICT, finance and accounting and M&A, human resources and talent development, and risk management and sustainability.
| Item | Details |
|---|---|
| Resolution date | 27 May 2026 |
| Scheduled Appointment Date | Following the 58th Annual General Meeting of Shareholders scheduled for 24 June 2026. The selection of directors with titles and representative directors is scheduled to be formally decided at a Board of Directors meeting following the meeting. |
| Name of appointee | None applicable (all 5 candidates are being reappointed) |
| Name of departing officer | None |
| Reasons for appointment | As the business environment surrounding the Company changes, experience and a track record in corporate management are necessary to make appropriate management decisions and achieve sustainable enhancement of corporate value. The Company has also explained the need for knowledge of organizational management, marketing and innovation, DX and ICT, finance and accounting and M&A, human resources and talent development, and risk management and sustainability. |
| Number of directors after the change | 5 (including 3 outside directors) |
| Filing as an independent officer | 知識賢治 (Chishiki Kenji), 光成美樹 (Mitsunari Miki) and 田中美穂 (Tanaka Miho) are scheduled to continue to be reported as independent officers following approval of their reappointments. |
| Subject to Approval by the General Meeting of Shareholders | Yes. A proposal for the election of directors is scheduled to be submitted to the 58th Annual General Meeting of Shareholders. The meeting is scheduled for 24 June 2026. |
Items this document does not state (13)
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 election proposal was decided following the recommendations of the Nomination, Evaluation and Compensation Committee. The Company also explained the need for the Board of Directors to possess knowledge of sustainable enhancement of corporate value, organizational management, DX and ICT, finance and accounting, and other areas in order to respond to changes in the business environment.