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Resolved 12 May 2026Incoming appointee
1 itemScheduled Appointment DateSubject to approval at the 102nd Annual General Meeting of Shareholders scheduled for 25 June 2026 and a subsequent resolution of the Board of Directors. Appointment is scheduled to take place after the meeting.
Ubukata Toru (生方徹)
New positionOutside Director and Audit and Supervisory Committee Member
Departing officer
1 itemDate of departureAt the conclusion of the 102nd Annual General Meeting of Shareholders scheduled for 25 June 2026
Okada Kaoru (岡田薫)Next role stated
Former PositionRepresentative director and chairman
New positionRetirement
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change10Number
Filing as an independent officerFiling is scheduled for 6 individuals, including Ubukata Toru (生方徹), as independent officers.
Shareholders’ meeting approvalApproval is required. Candidates for the new directors who are members of the Audit and Supervisory Committee are scheduled to be submitted to the 102nd Annual General Meeting of Shareholders, which is scheduled to be held on 25 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | Subject to approval at the 102nd Annual General Meeting of Shareholders scheduled for 25 June 2026 and a subsequent resolution of the Board of Directors. Appointment is scheduled to take place after the meeting. |
| Date of departure | At the conclusion of the 102nd Annual General Meeting of Shareholders scheduled for 25 June 2026 |
| Name of appointee | Ubukata Toru (生方徹) |
| Appointee's new position | Outside Director and Audit and Supervisory Committee Member |
| Name of departing officer | Okada Kaoru (岡田薫) |
| Former position of departing officer | Representative director and chairman |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 10 (including 6 outside directors) |
| Filing as an independent officer | Filing is scheduled for 6 individuals, including Ubukata Toru (生方徹), as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Approval is required. Candidates for the new directors who are members of the Audit and Supervisory Committee are scheduled to be submitted to the 102nd Annual General Meeting of Shareholders, which is scheduled to be held on 25 June 2026. |
Items this document does not state (9)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentDetails 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 reason for the changes is provided.
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