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Resolved 12 May 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 26 June 2026. Formal approval is scheduled to be given at the 125th Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the Board of Directors meeting to be held after the shareholders' meeting.
Miyata Hiroshi (宮田寛司)
Previous positionSenior Executive Officer, General Manager of the Corporate Planning Division (in charge of business promotion)
New positionDirector serving as Audit and Supervisory Committee Member
Ando Yoshihiro (安藤儀博)
Previous positionNot disclosed
New positionOutside Director serving as Audit and Supervisory Committee Member
Departing officer
3 itemsDate of departure26 June 2026
Senō Kazuhiro (妹尾一宏)Next role stated
Former PositionChairman of the Board, CCO and CISO
New positionSenior Adviser (assisting the President)
Hirasawa Hisashi (平澤久)Stepping down
Former PositionOutside Director serving as Audit and Supervisory Committee Member
New positionNot disclosed
Miyauchi Kohei (宮内公平)Next role stated
Former PositionDirector serving as Audit and Supervisory Committee Member
New positionAdviser (in charge of internal auditing)
“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, Will not remain on the Board of Directors, Will not remain on the Board of Directors
Directors after the change7Number
Shareholders’ meeting approvalRequired. No proposal title is stated. The matter will be submitted to the 125th Annual General Meeting of Shareholders scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | Effective 26 June 2026. Formal approval is scheduled to be given at the 125th Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the Board of Directors meeting to be held after the shareholders' meeting. |
| Date of departure | 26 June 2026 |
| Name of appointee | Miyata Hiroshi (宮田寛司), Ando Yoshihiro (安藤儀博) |
| Appointee's new position | Director serving as Audit and Supervisory Committee Member, Outside Director serving as Audit and Supervisory Committee Member |
| Appointee's previous position | Senior Executive Officer, General Manager of the Corporate Planning Division (in charge of business promotion), Not disclosed |
| Name of departing officer | Senō Kazuhiro (妹尾一宏), Hirasawa Hisashi (平澤久), Miyauchi Kohei (宮内公平) |
| Former position of departing officer | Chairman of the Board, CCO and CISO, Outside Director serving as Audit and Supervisory Committee Member, Director serving as Audit and Supervisory Committee Member |
| New position of departing officer | Senior Adviser (assisting the President), Not disclosed, Adviser (in charge of internal auditing) |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors, Will not remain on the Board of Directors, Will not remain on the Board of Directors |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. No proposal title is stated. The matter will be submitted to the 125th Annual General Meeting of Shareholders scheduled for 26 June 2026. |
Items this document does not state (9)
Appointee'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 has not provided a specific explanation for the change.
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