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Resolved 28 April 2026Incoming appointee
1 itemScheduled Appointment DateTo be formally decided at the 69th Annual General Meeting of Shareholders scheduled for late June 2026, subject to shareholder approval
Morikawa Takayuki (森川 高行)
Previous positionProfessor Emeritus and specially appointed professor at Nagoya University
New positionCandidate for outside director (excluding a director who is an Audit & Supervisory Committee Member)
生年月日 29 September 1958
Departing officer
1 itemDate of departureAt the conclusion of the 69th Annual General Meeting of Shareholders scheduled for late June 2026
Kawamoto Yoshikazu (河本 芳一)Next role stated
Former PositionDirectors
New positionAdvisor to the Company
“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.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approvalThe proposal to elect the director candidates is scheduled to be formally decided at the 69th Annual General Meeting of Shareholders, which is scheduled to be held in late June 2026
| Item | Details |
|---|---|
| Resolution date | 28 April 2026 |
| Scheduled Appointment Date | To be formally decided at the 69th Annual General Meeting of Shareholders scheduled for late June 2026, subject to shareholder approval |
| Date of departure | At the conclusion of the 69th Annual General Meeting of Shareholders scheduled for late June 2026 |
| Name of appointee | Morikawa Takayuki (森川 高行) |
| Appointee's new position | Candidate for outside director (excluding a director who is an Audit & Supervisory Committee Member) |
| Appointee's previous position | Professor Emeritus and specially appointed professor at Nagoya University |
| Appointee's date of birth | 29 September 1958 |
| Name of departing officer | Kawamoto Yoshikazu (河本 芳一) |
| Former position of departing officer | Directors |
| New position of departing officer | Advisor to the Company |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | The proposal to elect the director candidates is scheduled to be formally decided at the 69th Annual General Meeting of Shareholders, which is scheduled to be held in late June 2026 |
Items this document does not state (8)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails 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.Kawamoto Yoshikazu (河本 芳一) is scheduled to retire upon expiration of his term. No reason has been given for the appointment of Morikawa Takayuki (森川 高行).
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