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Resolved 19 March 2026Incoming appointee
2 itemsScheduled Appointment Date26 June 2026 (subject to approval of their election at the 61st Annual General Meeting of Shareholders scheduled for 26 June 2026)
Fujii Kanako (藤井 奏子)
New positionOutside Director and Audit and Supervisory Committee Member
生年月日 21 August 1981
Maeda Tetsuya (前田 哲哉)
New positionOutside Director and Audit and Supervisory Committee Member
生年月日 19 March 1964
Departing officer
2 itemsDate of departure26 June 2026
Igarashi Yoko (五十嵐 洋子)Stepping down
Former PositionDirector and Chair of the Audit & Supervisory Committee
Kitani Taro (木谷 太郎)Stepping down
Former PositionOutside Director and Audit and Supervisory Committee Member
Whether the incumbent will remain in office (whether they will retain their position)
Neither will remain on the Board of Directors.
Directors after the change9Number
Filing as an independent officerIf their election is approved, Fujii Kanako (藤井 奏子) and Maeda Tetsuya (前田 哲哉) are scheduled to be registered as independent officers
Shareholders’ meeting approvalRequired. The proposal for the election of directors who are Audit & Supervisory Committee Members at the 61st Annual General Meeting of Shareholders, scheduled for 26 June 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 19 March 2026 |
| Scheduled Appointment Date | 26 June 2026 (subject to approval of their election at the 61st Annual General Meeting of Shareholders scheduled for 26 June 2026) |
| Date of departure | 26 June 2026 |
| Name of appointee | Fujii Kanako (藤井 奏子), Maeda Tetsuya (前田 哲哉) |
| Appointee's new position | Outside Director and Audit and Supervisory Committee Member, Outside Director and Audit and Supervisory Committee Member |
| Appointee's date of birth | 21 August 1981, 19 March 1964 |
| Name of departing officer | Igarashi Yoko (五十嵐 洋子), Kitani Taro (木谷 太郎) |
| Former position of departing officer | Director and Chair of the Audit & Supervisory Committee, Outside Director and Audit and Supervisory Committee Member |
| Whether the incumbent will remain in office | Neither will remain on the Board of Directors. |
| Number of directors after the change | 9 (including 4 outside directors) |
| Filing as an independent officer | If their election is approved, Fujii Kanako (藤井 奏子) and Maeda Tetsuya (前田 哲哉) are scheduled to be registered as independent officers |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal for the election of directors who are Audit & Supervisory Committee Members at the 61st Annual General Meeting of Shareholders, scheduled for 26 June 2026 |
Items this document does not state (9)
Appointee's previous positionYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons for appointmentDetails 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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