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Resolved 13 May 2026Incoming appointee
1 itemScheduled Appointment DateScheduled for 23 June 2026 (the new statutory auditor candidate and the individuals provisionally designated for the officer appointments are scheduled to be formally elected following resolutions at the 80th Annual General Meeting of Shareholders scheduled for the same date and at the subsequent meeting of the Board of Directors)
Sato Fumiyasu (佐藤 文泰)
Previous positionCompany Executive, assigned to the Administration Headquarters
New positionStatutory Auditors
Shareholders’ meeting approvalRequired. The proposal is titled Proposal Regarding the Election of a New Statutory Auditor Candidate and Officer Appointments (the specific proposal title is Not disclosed). The proposal is scheduled to be submitted to the 80th Annual General Meeting of Shareholders scheduled for 23 June 2026.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | Scheduled for 23 June 2026 (the new statutory auditor candidate and the individuals provisionally designated for the officer appointments are scheduled to be formally elected following resolutions at the 80th Annual General Meeting of Shareholders scheduled for the same date and at the subsequent meeting of the Board of Directors) |
| Name of appointee | Sato Fumiyasu (佐藤 文泰) |
| Appointee's new position | Statutory Auditors |
| Appointee's previous position | Company Executive, assigned to the Administration Headquarters |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal is titled Proposal Regarding the Election of a New Statutory Auditor Candidate and Officer Appointments (the specific proposal title is Not disclosed). The proposal is scheduled to be submitted to the 80th Annual General Meeting of Shareholders scheduled for 23 June 2026. |
Items this document does not state (15)
Date of departureAppointee's date of birthYear 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 appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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