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Resolved 9 November 2026Incoming appointee
2 itemsScheduled Appointment DateScheduled for 18 December 2026. Formal approval is scheduled to be obtained following approval at the 25th Annual General Meeting of Shareholders, scheduled for 18 December 2026, with the appointments to be formally determined upon the conclusion of that meeting.
Tsuchizuka Koichi (土塚 浩一)
Previous positionAdviser
New positionDirectors (excluding directors serving as Audit and Supervisory Committee members)
Hashimoto Masanori (橋本 昌典)
Previous positionDirector, in charge of the Production Division and Intellectual Property Group
New positionDirectors who are Audit & Supervisory Committee members
Departing officer
2 itemsDate of departureScheduled for 18 December 2026 (upon the conclusion of the meeting).
Mukaida Yasuhisa (向田 泰久)Next role stated
Former PositionDirector, in charge of the Corporate Strategy Office
New positionRetirement
Maeno Ryuichi (前野 隆一)Next role stated
Former PositionDirector (full-time Audit and Supervisory Committee member)
New positionRetirement
“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)
Neither will remain on the Board of Directors.
Shareholders’ meeting approvalRequired. Approval at the 25th Annual General Meeting of Shareholders, scheduled for 18 December 2026.
| Item | Details |
|---|---|
| Resolution date | 9 November 2026 |
| Scheduled Appointment Date | Scheduled for 18 December 2026. Formal approval is scheduled to be obtained following approval at the 25th Annual General Meeting of Shareholders, scheduled for 18 December 2026, with the appointments to be formally determined upon the conclusion of that meeting. |
| Date of departure | Scheduled for 18 December 2026 (upon the conclusion of the meeting). |
| Name of appointee | Tsuchizuka Koichi (土塚 浩一), Hashimoto Masanori (橋本 昌典) |
| Appointee's new position | Directors (excluding directors serving as Audit and Supervisory Committee members), Directors who are Audit & Supervisory Committee members |
| Appointee's previous position | Adviser, Director, in charge of the Production Division and Intellectual Property Group |
| Name of departing officer | Mukaida Yasuhisa (向田 泰久), Maeno Ryuichi (前野 隆一) |
| Former position of departing officer | Director, in charge of the Corporate Strategy Office, Director (full-time Audit and Supervisory Committee member) |
| New position of departing officer | Retirement, Retirement |
| Whether the incumbent will remain in office | Neither will remain on the Board of Directors. |
| Subject to Approval by the General Meeting of Shareholders | Required. Approval at the 25th Annual General Meeting of Shareholders, scheduled for 18 December 2026. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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