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Resolved 14 September 2026Incoming appointee
2 itemsScheduled Appointment DateScheduled for 27 October 2026 (formal approval is scheduled at the 47th Annual General Meeting of Shareholders)
Yamamoto Hitoshi (山本 仁志)
Previous positionExecutive Officer, Head of Corporate Planning Office and General Manager, General Affairs Department (current)
New positionDirector (Executive Officer, Head of Corporate Planning Office and General Manager, General Affairs Department)
生年月日 31 July 1969入社年 2021
Hazu Takahiro (羽津 隆弘)
Previous positionHead of Hazu Certified Public Accountant Office (current), Head of the Kyoto Office of 株式会社フェアコンサルティング (current)
New positionOutside Corporate Auditor
生年月日 31 May 1963入社年 Not disclosed
Departing officer
2 itemsDate of departureScheduled for 27 October 2026
Murakami Masaki (村上 正紀)Next role stated
Former PositionOutside Directors
New positionRetirement
Nishio Masahiro (西尾 方宏)Next role stated
Former PositionOutside Corporate Auditor
New positionRetirement
“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.
Whether the incumbent will remain in office (whether they will retain their position)
None will remain on the Board of Directors or the Audit & Supervisory Board
Directors after the change9Number
Shareholders’ meeting approvalRequired. Formal approval is scheduled at the 47th Annual General Meeting of Shareholders, scheduled for 27 October 2026 (election of director and corporate auditor candidates)
| Item | Details |
|---|---|
| Resolution date | 14 September 2026 |
| Scheduled Appointment Date | Scheduled for 27 October 2026 (formal approval is scheduled at the 47th Annual General Meeting of Shareholders) |
| Date of departure | Scheduled for 27 October 2026 |
| Name of appointee | Yamamoto Hitoshi (山本 仁志), Hazu Takahiro (羽津 隆弘) |
| Appointee's new position | Director (Executive Officer, Head of Corporate Planning Office and General Manager, General Affairs Department), Outside Corporate Auditor |
| Appointee's previous position | Executive Officer, Head of Corporate Planning Office and General Manager, General Affairs Department (current), Head of Hazu Certified Public Accountant Office (current), Head of the Kyoto Office of 株式会社フェアコンサルティング (current) |
| Appointee's date of birth | 31 July 1969, 31 May 1963 |
| Year the appointee joined the Company | 2021, Not disclosed |
| Name of departing officer | Murakami Masaki (村上 正紀), Nishio Masahiro (西尾 方宏) |
| Former position of departing officer | Outside Directors, Outside Corporate Auditor |
| New position of departing officer | Retirement, Retirement |
| Whether the incumbent will remain in office | None will remain on the Board of Directors or the Audit & Supervisory Board |
| Number of directors after the change | 9 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled at the 47th Annual General Meeting of Shareholders, scheduled for 27 October 2026 (election of director and corporate auditor candidates) |
Items this document does not state (7)
Number of shares held by the appointeeReason 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 is provided.
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