Worth reading
51Recurring
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Resolved 15 May 2026Incoming appointee
1 itemScheduled Appointment Date24 June 2026 (after the conclusion of the 62nd Annual General Meeting of Shareholders; formal decisions are scheduled to be made at the meeting and at a Board of Directors meeting to be held on the same day)
Noda Kenichi (野田 憲一)
Previous positionExecutive Officer; Head of Domestic Sales Department
New positionDirector, General Manager of Domestic Sales Department
生年月日 11 December 1969入社年 1993
Departing officer
1 itemDate of departure24 June 2026
Inoue Tokuzo (井上 徳造)Stepping down
Former PositionRepresentative director and chairman
Reason for departure
Due to expiration of his term
Whether the incumbent will remain in office (whether they will retain their position)
He is scheduled to leave the Board of Directors and will not remain on the Board
Directors after the change6Number
Filing as an independent officerYoshizawa Haruyuki (吉澤晴幸), Honda Akifumi (本夛昭文) and Murakami Yoko (村上洋子) meet the requirements for independent officers prescribed by the Tokyo Stock Exchange
Shareholders’ meeting approvalYes. The proposal to elect directors at the 62nd Annual General Meeting of Shareholders, scheduled for 24 June 2026. Formal decisions are scheduled to be made at the meeting and at a Board of Directors meeting to be held on the same day
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | 24 June 2026 (after the conclusion of the 62nd Annual General Meeting of Shareholders; formal decisions are scheduled to be made at the meeting and at a Board of Directors meeting to be held on the same day) |
| Date of departure | 24 June 2026 |
| Name of appointee | Noda Kenichi (野田 憲一) |
| Appointee's new position | Director, General Manager of Domestic Sales Department |
| Appointee's previous position | Executive Officer; Head of Domestic Sales Department |
| Appointee's date of birth | 11 December 1969 |
| Year the appointee joined the Company | 1993 |
| Name of departing officer | Inoue Tokuzo (井上 徳造) |
| Former position of departing officer | Representative director and chairman |
| Reason for departure | Due to expiration of his term |
| Whether the incumbent will remain in office | He is scheduled to leave the Board of Directors and will not remain on the Board |
| Number of directors after the change | 6 (including 3 outside directors) |
| Filing as an independent officer | Yoshizawa Haruyuki (吉澤晴幸), Honda Akifumi (本夛昭文) and Murakami Yoko (村上洋子) meet the requirements for independent officers prescribed by the Tokyo Stock Exchange |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal to elect directors at the 62nd Annual General Meeting of Shareholders, scheduled for 24 June 2026. Formal decisions are scheduled to be made at the meeting and at a Board of Directors meeting to be held on the same day |
Items this document does not state (6)
Number of shares held by the appointeeNew position of departing officerReason 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.Inoue Tokuzo (井上 徳造) will leave office upon expiration of his term. The company has not provided specific reasons for the other changes.
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