Worth reading
31Immaterial
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How definitive the wording is.Who is moving to which position
Resolved 27 April 2026Incoming appointee
1 itemScheduled Appointment DateTo be formally decided at the 79th Annual General Meeting of Shareholders scheduled for June 2026 and at the Board of Directors meeting to be held after the meeting concludes
Nagano Toshiyuki (長野 聡之)
Previous positionGeneral Manager of the Development Department
New positionDirector, General Manager of the Research and Development Division, responsible for the Quality Assurance Office
Departing officer
1 itemDate of departureTo be formally decided at the Board of Directors meeting to be held after the 79th Annual General Meeting of Shareholders scheduled for June 2026 concludes
Yamada Koji (山田 康司)Stepping down
Former PositionDirector, General Manager of the Research and Development Division, responsible for the Quality Assurance Office
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change8Number
Filing as an independent officerOkuda Masayuki (奥田真之) and Yamada Shinya (山田晋也), both Outside Directors, are scheduled to be reported as Independent Officers
Shareholders’ meeting approvalYes. Director candidates will be submitted for approval at the 79th Annual General Meeting of Shareholders scheduled for June 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 27 April 2026 |
| Scheduled Appointment Date | To be formally decided at the 79th Annual General Meeting of Shareholders scheduled for June 2026 and at the Board of Directors meeting to be held after the meeting concludes |
| Date of departure | To be formally decided at the Board of Directors meeting to be held after the 79th Annual General Meeting of Shareholders scheduled for June 2026 concludes |
| Name of appointee | Nagano Toshiyuki (長野 聡之) |
| Appointee's new position | Director, General Manager of the Research and Development Division, responsible for the Quality Assurance Office |
| Appointee's previous position | General Manager of the Development Department |
| Name of departing officer | Yamada Koji (山田 康司) |
| Former position of departing officer | Director, General Manager of the Research and Development Division, responsible for the Quality Assurance Office |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 8, including 2 outside directors |
| Filing as an independent officer | Okuda Masayuki (奥田真之) and Yamada Shinya (山田晋也), both Outside Directors, are scheduled to be reported as Independent Officers |
| Subject to Approval by the General Meeting of Shareholders | Yes. Director candidates will be submitted for approval at the 79th Annual General Meeting of Shareholders scheduled for June 2026 |
Items this document does not state (9)
Appointee's date of birthYear 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 specific reason for the changes is stated.
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