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Resolved 13 May 2026Incoming appointee
2 itemsScheduled Appointment Date25 June 2026 (to be formally decided subject to approval at the 122nd Annual General Meeting of Shareholders scheduled for 25 June 2026)
Arima Tomohide (有馬 知秀)
Previous positionManaging Executive Officer, in charge of special assignments
New positionDirector (Audit and Supervisory Committee Member)
Umemura Kazuhiko (梅村 一彦)
Previous positionRepresentative Certified Public Accountant, Umemura Certified Public Accountant Office; Outside Corporate Auditor, 日本精鑞株式会社
New positionOutside Director (Audit and Supervisory Committee Member)
Directors after the change12Number
Shareholders’ meeting approvalRequired. 122nd Annual General Meeting of Shareholders, scheduled for 25 June 2026
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | 25 June 2026 (to be formally decided subject to approval at the 122nd Annual General Meeting of Shareholders scheduled for 25 June 2026) |
| Name of appointee | Arima Tomohide (有馬 知秀), Umemura Kazuhiko (梅村 一彦) |
| Appointee's new position | Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Managing Executive Officer, in charge of special assignments, Representative Certified Public Accountant, Umemura Certified Public Accountant Office; Outside Corporate Auditor, 日本精鑞株式会社 |
| Number of directors after the change | 12 (including 6 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. 122nd Annual General Meeting of Shareholders, scheduled for 25 June 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.
The reasons the company gives
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