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Resolved 15 May 2026Incoming appointee
2 itemsScheduled Appointment DateFormal approval is scheduled at the 67th Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the Board of Directors meeting following the meeting.
Nishi Yoshitada (西 功忠)
Previous positionExecutive Officer (Head of Sensor Division)
New positionDirector and Senior Executive Officer (Head of Sensor Division)
Kondo Kenji (近藤 賢二)
Previous positionChairman, Japan Patent Information Organization
New positionOutside Director
Shareholders’ meeting approvalApproval at the 67th Annual General Meeting of Shareholders, scheduled for 26 June 2026, and a decision by the Board of Directors meeting following the meeting are required.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Formal approval is scheduled at the 67th Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the Board of Directors meeting following the meeting. |
| Name of appointee | Nishi Yoshitada (西 功忠), Kondo Kenji (近藤 賢二) |
| Appointee's new position | Director and Senior Executive Officer (Head of Sensor Division), Outside Director |
| Appointee's previous position | Executive Officer (Head of Sensor Division), Chairman, Japan Patent Information Organization |
| Subject to Approval by the General Meeting of Shareholders | Approval at the 67th Annual General Meeting of Shareholders, scheduled for 26 June 2026, and a decision by the Board of Directors meeting following the meeting are required. |
Items this document does not state (15)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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