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Resolved 11 May 2026Incoming appointee
2 itemsScheduled Appointment DateAfter approval at the Company's annual general meeting of shareholders scheduled for 19 June 2026 (formal decision expected)
Yamagishi Shinji (山岸 伸治)
Previous positionExecutive Officer of the Company and Head of the Manufacturing Division (currently)
New positionDirector candidate
生年月日 5 October 1969
Kato Yutaka (加藤 裕)
Previous positionSenior Managing Director of SUNCALL CORPORATION and Head of the Sales Division (as of June 2013)
New positionOutside director candidate
生年月日 4 June 1955
Year joined the companyYamagishi Shinji (山岸 伸治): 1990; Kato Yutaka (加藤 裕): Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Filing as an independent officerKato Yutaka (加藤 裕) is a candidate for independent officer under the rules of the Tokyo Stock Exchange.
Shareholders’ meeting approvalRequired. Proposal: Selection of Candidates for New Directors; scheduled date: 19 June 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 11 May 2026 |
| Scheduled Appointment Date | After approval at the Company's annual general meeting of shareholders scheduled for 19 June 2026 (formal decision expected) |
| Name of appointee | Yamagishi Shinji (山岸 伸治), Kato Yutaka (加藤 裕) |
| Appointee's new position | Director candidate, Outside director candidate |
| Appointee's previous position | Executive Officer of the Company and Head of the Manufacturing Division (currently), Senior Managing Director of SUNCALL CORPORATION and Head of the Sales Division (as of June 2013) |
| Appointee's date of birth | 5 October 1969, 4 June 1955 |
| Year the appointee joined the Company | Yamagishi Shinji (山岸 伸治): 1990; Kato Yutaka (加藤 裕): Not disclosed |
| Filing as an independent officer | Kato Yutaka (加藤 裕) is a candidate for independent officer under the rules of the Tokyo Stock Exchange. |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Selection of Candidates for New Directors; scheduled date: 19 June 2026 |
Items this document does not state (12)
Date of departureNumber 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 appointmentNumber of directors after the changeDetails 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.No specific reason for the selection is stated other than the decision to select candidates for new directors.
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