Worth reading
30Immaterial
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Neutral
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—
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Conditional
How definitive the wording is.Who is moving to which position
Resolved 18 May 2026Incoming appointee
2 itemsScheduled Appointment Date29 June 2026 (formal decision scheduled to be made following approval at the Annual General Meeting of Shareholders)
Matsuda Nobuyuki (松田伸之)
Previous positionCurrently General Manager, Corporate Planning Office
New positionDirector, Audit and Supervisory Committee Member
Ueno Tamotsu (上野保)
Previous positionNot disclosed
New positionDirector and Audit & Supervisory Committee Member (Outside)
Departing officer
2 itemsDate of departure29 June 2026
Nakamura Tomohiko (中村智彦)Next role stated
Former PositionDirector, Audit and Supervisory Committee Member
New positionRetirement
Kanda Azumi (神田安積)Next role stated
Former PositionDirector and Audit & Supervisory Committee Member (Outside)
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)
Will not remain on the Board of Directors
Shareholders’ meeting approvalRequired. Formal decision is scheduled to be made following approval at the Annual General Meeting of Shareholders scheduled for 29 June 2026.
| Item | Details |
|---|---|
| Resolution date | 18 May 2026 |
| Scheduled Appointment Date | 29 June 2026 (formal decision scheduled to be made following approval at the Annual General Meeting of Shareholders) |
| Date of departure | 29 June 2026 |
| Name of appointee | Matsuda Nobuyuki (松田伸之), Ueno Tamotsu (上野保) |
| Appointee's new position | Director, Audit and Supervisory Committee Member, Director and Audit & Supervisory Committee Member (Outside) |
| Appointee's previous position | Currently General Manager, Corporate Planning Office, Not disclosed |
| Name of departing officer | Nakamura Tomohiko (中村智彦), Kanda Azumi (神田安積) |
| Former position of departing officer | Director, Audit and Supervisory Committee Member, Director and Audit & Supervisory Committee Member (Outside) |
| New position of departing officer | Retirement, Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal decision is scheduled to be made following approval at the Annual General Meeting of Shareholders scheduled for 29 June 2026. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling 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.The company has provided no specific explanation for the personnel changes.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.