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Resolved 24 June 2026Incoming appointee
1 itemScheduled Appointment Date24 June 2026 (to be determined at the 145th Annual General Meeting of Shareholders and the subsequent Board of Directors meeting)
Uemura Junko (植村 淳子)
Previous positionPartner Attorney, Kansai Law and Patent Office
New positionOutside Director who is an Audit and Supervisory Committee Member
生年月日 3 September 1982
Departing officer
1 itemDate of departure24 June 2026
Hamu Koichiro (羽牟 幸一郎), Akiyama Hiroshi (秋山 洋)Stepping down
Former PositionHamu Koichiro (羽牟 幸一郎): Director; Akiyama Hiroshi (秋山 洋): Outside Director who is an Audit and Supervisory Committee Member
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
Shareholders’ meeting approvalResolved at the 145th Annual General Meeting of Shareholders; no scheduled meeting date is stated
| Item | Details |
|---|---|
| Resolution date | 24 June 2026 |
| Scheduled Appointment Date | 24 June 2026 (to be determined at the 145th Annual General Meeting of Shareholders and the subsequent Board of Directors meeting) |
| Date of departure | 24 June 2026 |
| Name of appointee | Uemura Junko (植村 淳子) |
| Appointee's new position | Outside Director who is an Audit and Supervisory Committee Member |
| Appointee's previous position | Partner Attorney, Kansai Law and Patent Office |
| Appointee's date of birth | 3 September 1982 |
| Name of departing officer | Hamu Koichiro (羽牟 幸一郎), Akiyama Hiroshi (秋山 洋) |
| Former position of departing officer | Hamu Koichiro (羽牟 幸一郎): Director; Akiyama Hiroshi (秋山 洋): Outside Director who is an Audit and Supervisory Committee Member |
| 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) |
| Subject to Approval by the General Meeting of Shareholders | Resolved at the 145th Annual General Meeting of Shareholders; no scheduled meeting date is stated |
Items this document does not state (9)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason 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.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.No reason for the changes in directors or the directors' retirements is provided.
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