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Resolved 26 May 2026Incoming appointee
1 itemScheduled Appointment DateScheduled for 29 June 2026. The election of the new director and the change in responsibilities are scheduled to be formally decided at the 46th Annual General Meeting of Shareholders, scheduled for 29 June 2026, and at the Board of Directors meeting to be held after the shareholders meeting.
Nasu Shuzo (那須 修三)
Previous positionExecutive Officer, in charge of Corporate Planning, Technology and Information Disclosure
New positionDirector, Executive Officer, in charge of Corporate Planning, Technology and Information Disclosure
生年月日 21 December 1971入社年 1995
Directors after the change10Number
Shareholders’ meeting approvalRequired. Proposal for the election of a new director at the 46th Annual General Meeting of Shareholders, scheduled for 29 June 2026
| Item | Details |
|---|---|
| Resolution date | 26 May 2026 |
| Scheduled Appointment Date | Scheduled for 29 June 2026. The election of the new director and the change in responsibilities are scheduled to be formally decided at the 46th Annual General Meeting of Shareholders, scheduled for 29 June 2026, and at the Board of Directors meeting to be held after the shareholders meeting. |
| Name of appointee | Nasu Shuzo (那須 修三) |
| Appointee's new position | Director, Executive Officer, in charge of Corporate Planning, Technology and Information Disclosure |
| Appointee's previous position | Executive Officer, in charge of Corporate Planning, Technology and Information Disclosure |
| Appointee's date of birth | 21 December 1971 |
| Year the appointee joined the Company | 1995 |
| Number of directors after the change | 10 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal for the election of a new director at the 46th Annual General Meeting of Shareholders, scheduled for 29 June 2026 |
Items this document does not state (12)
Date of departureNumber 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
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