Who is moving to which position
Resolved 26 March 2026Departing officer
1 itemWith respect to Kishida Mitsuya (岸田 光哉), Representative Director, President, Executive Officer and CEO, the Board of Directors resolved that his position would change from member of the Nomination Committee to no longer serving as a member of the committee, in order to further enhance the fairness and objectivity of the process for nominating director candidates.
The composition of the Nomination Committee will change to 1 chair and 3 members, all of whom will be outside directors.
| Item | Details |
|---|---|
| Resolution date | 26 March 2026 |
| Name of departing officer | Kishida Mitsuya (岸田 光哉) |
| Former position of departing officer | Nomination Committee member (Representative Director, President, Executive Officer and CEO) |
| Reason for change | With respect to Kishida Mitsuya (岸田 光哉), Representative Director, President, Executive Officer and CEO, the Board of Directors resolved that his position would change from member of the Nomination Committee to no longer serving as a member of the committee, in order to further enhance the fairness and objectivity of the process for nominating director candidates. |
| Details of organizational changes | The composition of the Nomination Committee will change to 1 chair and 3 members, all of whom will be outside directors. |
Items this document does not state (15)
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.To strengthen corporate governance and revise the composition so that the Board of Directors can perform its functions effectively. The changes are also intended to further enhance the fairness and objectivity of the process for nominating director candidates.