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Resolved 23 March 2026Incoming appointee
2 itemsScheduled Appointment DateAfter the conclusion of the 127th Annual General Meeting of Shareholders scheduled for June this year (subject to shareholder approval)
Minami Akiyuki (皆見 章行)
Miura Ayako (三浦 綾子)
New positionDirector (no more detailed title is stated in the filing)
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
2 itemsDate of departureAt the conclusion of this general meeting
Egami Masaki (江上 正樹)Stepping down
Komatsu Yurimi (小松 百合弥)Stepping down
Former PositionDirectors
New positionRetirement
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Whether the incumbent will remain in office (whether they will retain their position)
Will not continue as a director
Directors after the change12Number
Shareholders’ meeting approvalRequired. Proposal for the election of directors at the 127th Annual General Meeting of Shareholders. The meeting is scheduled for June this year (specific date: Not disclosed)
| Item | Details |
|---|---|
| Resolution date | 23 March 2026 |
| Scheduled Appointment Date | After the conclusion of the 127th Annual General Meeting of Shareholders scheduled for June this year (subject to shareholder approval) |
| Date of departure | At the conclusion of this general meeting |
| Name of appointee | Minami Akiyuki (皆見 章行), Miura Ayako (三浦 綾子) |
| Appointee's new position | Director (no more detailed title is stated in the filing) |
| Name of departing officer | Egami Masaki (江上 正樹), Komatsu Yurimi (小松 百合弥) |
| Former position of departing officer | Directors |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will not continue as a director |
| Number of directors after the change | 12 (including 6 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal for the election of directors at the 127th Annual General Meeting of Shareholders. The meeting is scheduled for June this year (specific date: Not disclosed) |
Items this document does not state (10)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber 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.The Company decided on the director candidates to be proposed at the 127th Annual General Meeting of Shareholders scheduled for June this year. The reasons for the candidates’ appointment and the reasons for the directors’ departure are not stated.
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