Worth reading
39Recurring
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Resolved 30 September 2026Incoming appointee
1 itemScheduled Appointment Date23 October 2026 (formal decision scheduled at the Annual General Meeting of Shareholders and the subsequent Board of Directors meeting)
Teshiva Katsuichi (手柴 勝一)
New positionOutside Directors
Departing officer
1 itemDate of departureAt the conclusion of the Annual General Meeting of Shareholders on 23 October 2026
Jacob J. HsuNext role stated
Former PositionOutside Directors
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)
Will not remain on the Board of Directors
Directors after the change5Number
Filing as an independent officerTeshiva Katsuichi (手柴勝一) is scheduled to be reported to the Tokyo Stock Exchange as an independent officer.
Shareholders’ meeting approvalRequired. A proposal for the election of director candidates is scheduled to be submitted to the 36th Annual General Meeting of Shareholders scheduled for 23 October 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 30 September 2026 |
| Scheduled Appointment Date | 23 October 2026 (formal decision scheduled at the Annual General Meeting of Shareholders and the subsequent Board of Directors meeting) |
| Date of departure | At the conclusion of the Annual General Meeting of Shareholders on 23 October 2026 |
| Name of appointee | Teshiva Katsuichi (手柴 勝一) |
| Appointee's new position | Outside Directors |
| Name of departing officer | Jacob J. Hsu |
| Former position of departing officer | Outside Directors |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 5 (including 1 Outside Director) |
| Filing as an independent officer | Teshiva Katsuichi (手柴勝一) is scheduled to be reported to the Tokyo Stock Exchange as an independent officer. |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal for the election of director candidates is scheduled to be submitted to the 36th Annual General Meeting of Shareholders scheduled for 23 October 2026. |
Items this document does not state (9)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentDetails of organizational changesChange in Corporate Governance Structure
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.No reason for the changes is provided.
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