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Resolved 11 May 2026Incoming appointee
1 itemScheduled Appointment DateAfter the Board of Directors meeting following the 69th Annual General Meeting of Shareholders, scheduled for June 2026 (to be formally decided at the Annual General Meeting and the subsequent Board meeting)
Yanagi Yo (柳 陽), Wakabayashi Hayato (若林 勇人)
Previous positionYanagi Yo (柳 陽): Deputy Group Leader, Legal Department, KONICA MINOLTA,INC. (current); Representative, 柳・チャイナロー外国法事務弁護士事務所 (current); Wakabayashi Hayato (若林 勇人): Representative Director and Executive Vice President, COO, in charge of the Automotive Business Headquarters
New positionOutside Director serving as an Audit and Supervisory Committee Member (Yanagi Yo (柳 陽)); Representative Director and President, in charge of the Automotive Business Headquarters (Wakabayashi Hayato (若林 勇人))
生年月日 Yanagi Yo (柳 陽): 3 June 1981; Wakabayashi Hayato (若林 勇人): Not disclosed入社年 Yanagi Yo (柳 陽): Not disclosed; Wakabayashi Hayato (若林 勇人): Not disclosed
Departing officer
1 itemKadota Yasuto (門田 泰人)Next role stated
Former PositionRepresentative Director and President, and Chair of the Board
New positionRepresentative Director and Chair of the Board, in charge of M&A
“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)
Remains on the Board of Directors
Directors after the change10Number
Shareholders’ meeting approvalApproval of the election of directors and other matters at the 69th Annual General Meeting of Shareholders, followed by formal approval at the subsequent Board of Directors meeting. The Annual General Meeting of Shareholders is scheduled for June 2026.
| Item | Details |
|---|---|
| Resolution date | 11 May 2026 |
| Scheduled Appointment Date | After the Board of Directors meeting following the 69th Annual General Meeting of Shareholders, scheduled for June 2026 (to be formally decided at the Annual General Meeting and the subsequent Board meeting) |
| Name of appointee | Yanagi Yo (柳 陽), Wakabayashi Hayato (若林 勇人) |
| Appointee's new position | Outside Director serving as an Audit and Supervisory Committee Member (Yanagi Yo (柳 陽)); Representative Director and President, in charge of the Automotive Business Headquarters (Wakabayashi Hayato (若林 勇人)) |
| Appointee's previous position | Yanagi Yo (柳 陽): Deputy Group Leader, Legal Department, KONICA MINOLTA,INC. (current); Representative, 柳・チャイナロー外国法事務弁護士事務所 (current); Wakabayashi Hayato (若林 勇人): Representative Director and Executive Vice President, COO, in charge of the Automotive Business Headquarters |
| Appointee's date of birth | Yanagi Yo (柳 陽): 3 June 1981; Wakabayashi Hayato (若林 勇人): Not disclosed |
| Year the appointee joined the Company | Yanagi Yo (柳 陽): Not disclosed; Wakabayashi Hayato (若林 勇人): Not disclosed |
| Name of departing officer | Kadota Yasuto (門田 泰人) |
| Former position of departing officer | Representative Director and President, and Chair of the Board |
| New position of departing officer | Representative Director and Chair of the Board, in charge of M&A |
| Whether the incumbent will remain in office | Remains on the Board of Directors |
| Number of directors after the change | 10 (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Approval of the election of directors and other matters at the 69th Annual General Meeting of Shareholders, followed by formal approval at the subsequent Board of Directors meeting. The Annual General Meeting of Shareholders is scheduled for June 2026. |
Items this document does not state (8)
Date of departureNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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