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Resolved 16 April 2026Incoming appointee
2 itemsScheduled Appointment DateAfter the conclusion of the 79th Annual General Meeting of Shareholders, scheduled for late June 2026. This is conditional on approval of the director election proposal at the meeting and determination of directors’ titles at a Board of Directors meeting scheduled to be held on the same day.
Hirose Kenichi (廣瀬 研一)
Previous positionGeneral Manager, Service Sales Department
New positionDirectors
生年月日 Born 18 May 1969入社年 1990
Banno Hideo (坂野 英雄)
Previous positionOutside Director and Audit and Supervisory Committee Member, NISSO Holdings Co., Ltd.; Head, Banno Certified Public Accountant Office; Representative Partner, Taiyu Audit Corporation; and other positions
New positionOutside Director, Audit and Supervisory Committee Member
生年月日 Born 28 October 1972入社年 Not disclosed
Directors after the change14Number
Shareholders’ meeting approvalYes. The director election proposal at the 79th Annual General Meeting of Shareholders, scheduled for late June 2026.
| Item | Details |
|---|---|
| Resolution date | 16 April 2026 |
| Scheduled Appointment Date | After the conclusion of the 79th Annual General Meeting of Shareholders, scheduled for late June 2026. This is conditional on approval of the director election proposal at the meeting and determination of directors’ titles at a Board of Directors meeting scheduled to be held on the same day. |
| Name of appointee | Hirose Kenichi (廣瀬 研一), Banno Hideo (坂野 英雄) |
| Appointee's new position | Directors, Outside Director, Audit and Supervisory Committee Member |
| Appointee's previous position | General Manager, Service Sales Department, Outside Director and Audit and Supervisory Committee Member, NISSO Holdings Co., Ltd.; Head, Banno Certified Public Accountant Office; Representative Partner, Taiyu Audit Corporation; and other positions |
| Appointee's date of birth | Born 18 May 1969, Born 28 October 1972 |
| Year the appointee joined the Company | 1990, Not disclosed |
| Number of directors after the change | 14 directors (10 excluding directors who are Audit and Supervisory Committee members, and 4 Audit and Supervisory Committee members). 5 outside directors. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The director election proposal at the 79th Annual General Meeting of Shareholders, scheduled for late 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 appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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