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Resolved 22 May 2026Incoming appointee
1 itemScheduled Appointment DateTo be formally determined upon approval at the resolution of the 68th annual general meeting of shareholders scheduled for 26 June 2026
Sato Ryosuke (佐藤 亮助)
Previous positionHead of the Internal Audit Office of the Company (currently serving)
New positionDirector serving as Audit and Supervisory Committee Member
生年月日 21 November 1959入社年 2017
Departing officer
1 itemOkuda Shigeru (奥田 茂)Stepping down
Former PositionDirector serving as Audit and Supervisory Committee Member
Shareholders’ meeting approvalRequired. To be formally determined upon approval at the resolution of the Company's 68th annual general meeting of shareholders scheduled for 26 June 2026
| Item | Details |
|---|---|
| Resolution date | 22 May 2026 |
| Scheduled Appointment Date | To be formally determined upon approval at the resolution of the 68th annual general meeting of shareholders scheduled for 26 June 2026 |
| Name of appointee | Sato Ryosuke (佐藤 亮助) |
| Appointee's new position | Director serving as Audit and Supervisory Committee Member |
| Appointee's previous position | Head of the Internal Audit Office of the Company (currently serving) |
| Appointee's date of birth | 21 November 1959 |
| Year the appointee joined the Company | 2017 |
| Name of departing officer | Okuda Shigeru (奥田 茂) |
| Former position of departing officer | Director serving as Audit and Supervisory Committee Member |
| Subject to Approval by the General Meeting of Shareholders | Required. To be formally determined upon approval at the resolution of the Company's 68th annual general meeting of shareholders scheduled for 26 June 2026 |
Items this document does not state (11)
Date of departureNumber of shares held by the appointeeNew 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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