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Resolved 13 August 2026Incoming appointee
1 itemScheduled Appointment Date25 September 2026 (subject to approval at the annual general meeting of shareholders and a resolution by the Board of Directors following the meeting)
Tieda Yumiko (十枝 裕美子)
Previous position— (as stated in the document's current position field)
New positionOutside Director
生年月日 10 June 1970
Directors after the change8Number
Shareholders’ meeting approvalYes. The 63rd annual general meeting of shareholders is scheduled for 25 September 2026.
| Item | Details |
|---|---|
| Resolution date | 13 August 2026 |
| Scheduled Appointment Date | 25 September 2026 (subject to approval at the annual general meeting of shareholders and a resolution by the Board of Directors following the meeting) |
| Name of appointee | Tieda Yumiko (十枝 裕美子) |
| Appointee's new position | Outside Director |
| Appointee's previous position | — (as stated in the document's current position field) |
| Appointee's date of birth | 10 June 1970 |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The 63rd annual general meeting of shareholders is scheduled for 25 September 2026. |
Items this document does not state (13)
Date of departureYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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.No reason for the changes is provided.
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