Worth reading
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Definitive
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Resolved 10 August 2026Incoming appointee
1 itemScheduled Appointment Date25 September 2026 (formal approval subject to approval by the 68th Annual General Meeting of Shareholders)
Kimura Yukinori (木村 幸典)
New positionStatutory Auditors
Departing officer
1 itemDate of departure25 September 2026
Ito Kiyoji (伊藤 喜代次)Stepping down
Former PositionStatutory Auditors
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approvalRequired. 68th Annual General Meeting of Shareholders scheduled for 25 September 2026
| Item | Details |
|---|---|
| Resolution date | 10 August 2026 |
| Scheduled Appointment Date | 25 September 2026 (formal approval subject to approval by the 68th Annual General Meeting of Shareholders) |
| Date of departure | 25 September 2026 |
| Name of appointee | Kimura Yukinori (木村 幸典) |
| Appointee's new position | Statutory Auditors |
| Name of departing officer | Ito Kiyoji (伊藤 喜代次) |
| Former position of departing officer | Statutory Auditors |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. 68th Annual General Meeting of Shareholders scheduled for 25 September 2026 |
Items this document does not state (12)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason 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.The reason for the personnel change is not stated.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.