Who is moving to which position
Resolved 18 May 2026Incoming appointee
2 itemsDeparting officer
3 items“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.
Expiration of term
Tomari Chie (渡真利 千恵) will remain on the Board of Directors and is scheduled to become a Director serving as an Audit and Supervisory Committee Member. Hayashi Akifumi (林 晃史) and Kawashima Ichiro (川島 一郎) are scheduled to retire.
The Company expects her extensive experience and specialized knowledge as an attorney to enable her to strengthen the functions of the Company's Board of Directors and fulfill roles including oversight of business execution, with a focus on legal affairs and compliance.
| Item | Details |
|---|---|
| Resolution date | 18 May 2026 |
| Scheduled Appointment Date | After the Board of Directors meeting following the conclusion of the 122nd Ordinary General Meeting of Shareholders scheduled for 29 June 2026 (election is scheduled to take place at the General Meeting of Shareholders and the Board of Directors meeting) |
| Date of departure | At the conclusion of the 122nd Ordinary General Meeting of Shareholders scheduled for 29 June 2026 |
| Name of appointee | Tomari Chie (渡真利 千恵), Hosoda Shoko (細田 祥子) |
| Appointee's new position | Outside Director, Audit and Supervisory Committee Member, Outside Director, Audit and Supervisory Committee Member |
| Appointee's previous position | Outside Directors, Not disclosed |
| Name of departing officer | Hayashi Akifumi (林 晃史), Kawashima Ichiro (川島 一郎), Tomari Chie (渡真利 千恵) |
| Former position of departing officer | Outside Director, Audit and Supervisory Committee Member, Outside Director, Audit and Supervisory Committee Member, Outside Directors |
| New position of departing officer | Retirement, Retirement, Outside Director, Audit and Supervisory Committee Member |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Tomari Chie (渡真利 千恵) will remain on the Board of Directors and is scheduled to become a Director serving as an Audit and Supervisory Committee Member. Hayashi Akifumi (林 晃史) and Kawashima Ichiro (川島 一郎) are scheduled to retire. |
| Reasons for appointment | The Company expects her extensive experience and specialized knowledge as an attorney to enable her to strengthen the functions of the Company's Board of Directors and fulfill roles including oversight of business execution, with a focus on legal affairs and compliance. |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Director nominees will be submitted to the 122nd Ordinary General Meeting of Shareholders scheduled for 29 June 2026. |
Items this document does not state (7)
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 Company stated that Hosoda Shoko (細田 祥子) was selected in anticipation that she would draw on her extensive experience and specialized knowledge as an attorney to strengthen the functions of the Board of Directors and oversee business execution, with a focus on legal affairs and compliance. No individual reasons were provided for the other changes.