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Resolved 25 June 2026Incoming appointee
1 itemScheduled Appointment DateEffective 25 June 2026 and 1 July 2026. Approved at the General Meeting of Shareholders and subsequent Board of Directors meeting
Hashimoto Teruo (橋本 輝雄)
Previous positionExecutive Officer / Head of Kazusa Techno Center
New positionDirector and Executive Officer / Head of Kazusa Techno Center (effective 25 June 2026)
Shareholders’ meeting approvalApproved at the 169th Ordinary General Meeting of Shareholders held on 25 June 2026 and the subsequent Board of Directors meeting. The proposal title and scheduled date are Not disclosed
| Item | Details |
|---|---|
| Resolution date | 25 June 2026 |
| Scheduled Appointment Date | Effective 25 June 2026 and 1 July 2026. Approved at the General Meeting of Shareholders and subsequent Board of Directors meeting |
| Name of appointee | Hashimoto Teruo (橋本 輝雄) |
| Appointee's new position | Director and Executive Officer / Head of Kazusa Techno Center (effective 25 June 2026) |
| Appointee's previous position | Executive Officer / Head of Kazusa Techno Center |
| Subject to Approval by the General Meeting of Shareholders | Approved at the 169th Ordinary General Meeting of Shareholders held on 25 June 2026 and the subsequent Board of Directors meeting. The proposal title and scheduled date are Not disclosed |
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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