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Resolved 29 October 2026Incoming appointee
2 itemsScheduled Appointment Date18 December 2026 (to be formally approved at the 70th Annual General Meeting of Shareholders scheduled for 18 December 2026)
Ikehata Ken (池端 謙)
Previous positionExecutive Officer, Head of Corporate Planning Division
New positionDirector, Head of Corporate Planning Division
Inui Kayoko (乾 賀世子)
Previous positionNot disclosed
New positionOutside Directors
Directors after the change7Number
Shareholders’ meeting approvalRequired. Formal approval is scheduled at the Company’s 70th Annual General Meeting of Shareholders, scheduled for 18 December 2026.
| Item | Details |
|---|---|
| Resolution date | 29 October 2026 |
| Scheduled Appointment Date | 18 December 2026 (to be formally approved at the 70th Annual General Meeting of Shareholders scheduled for 18 December 2026) |
| Name of appointee | Ikehata Ken (池端 謙), Inui Kayoko (乾 賀世子) |
| Appointee's new position | Director, Head of Corporate Planning Division, Outside Directors |
| Appointee's previous position | Executive Officer, Head of Corporate Planning Division, Not disclosed |
| Number of directors after the change | 7 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled at the Company’s 70th Annual General Meeting of Shareholders, scheduled for 18 December 2026. |
Items this document does not state (14)
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 appointmentFiling as an independent officerDetails 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.
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