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Resolved 13 May 2026Incoming appointee
2 itemsScheduled Appointment Date26 June 2026. The appointments are scheduled to be formally decided following approval at the 15th Annual General Meeting of Shareholders, scheduled for 26 June 2026.
Takagi Akihiko (髙木 昭彦)
Previous positionSenior Executive Officer, Chief Financial Officer, Deputy Head of Corporate Administration Division, Head of Corporate Planning Office
New positionDirector, Senior Executive Officer, Head of Corporate Administration Division, Head of Corporate Planning Office
Liu Song (劉 嵩)
Previous positionSenior Executive Officer, Head of Overseas Business Division
New positionDirector, Senior Executive Officer, In Charge of China, Head of Overseas Business Division
Departing officer
1 itemDate of departure26 June 2026 (at the conclusion of the 15th Annual General Meeting of Shareholders)
Itakura Keita (板倉 啓太)Stepping down
Former PositionDirector Senior Executive Officer
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will retire as a director, while continuation in office as an executive officer or in another position is Not disclosed
Shareholders’ meeting approvalRequired. Resolution at the 15th Annual General Meeting of Shareholders. Scheduled date: 26 June 2026
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | 26 June 2026. The appointments are scheduled to be formally decided following approval at the 15th Annual General Meeting of Shareholders, scheduled for 26 June 2026. |
| Date of departure | 26 June 2026 (at the conclusion of the 15th Annual General Meeting of Shareholders) |
| Name of appointee | Takagi Akihiko (髙木 昭彦), Liu Song (劉 嵩) |
| Appointee's new position | Director, Senior Executive Officer, Head of Corporate Administration Division, Head of Corporate Planning Office, Director, Senior Executive Officer, In Charge of China, Head of Overseas Business Division |
| Appointee's previous position | Senior Executive Officer, Chief Financial Officer, Deputy Head of Corporate Administration Division, Head of Corporate Planning Office, Senior Executive Officer, Head of Overseas Business Division |
| Name of departing officer | Itakura Keita (板倉 啓太) |
| Former position of departing officer | Director Senior Executive Officer |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will retire as a director, while continuation in office as an executive officer or in another position is Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | Required. Resolution at the 15th Annual General Meeting of Shareholders. Scheduled date: 26 June 2026 |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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