Who is moving to which position
Resolved 15 May 2026Incoming appointee
1 itemDeparting officer
1 item“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.
Expiration of term
Namiki Miyoko (並木 美代子) is scheduled to continue performing her duties as an executive officer. No information is provided regarding Wakaki Hiroo (若木 啓男).
Retirement due to the expiration of the term. The Board of Corporate Auditors has consented to the appointment of the corporate auditor candidate.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | The date selected at the Board of Corporate Auditors meeting to be held after approval at the 46th Annual General Meeting of Shareholders scheduled for 26 June 2026. Subject to shareholder approval. |
| Date of departure | Upon conclusion of the Annual General Meeting of Shareholders (scheduled for 26 June 2026) |
| Name of appointee | Tomiya Hisakazu (冨屋 久和) |
| Appointee's new position | Full-time Audit & Supervisory Board Member |
| Appointee's previous position | General Manager, Accounting Department, Finance and Accounting Supervisory Office |
| Name of departing officer | Namiki Miyoko (並木 美代子), Wakaki Hiroo (若木 啓男) |
| Former position of departing officer | Director, full-time corporate auditor |
| New position of departing officer | Executive officer, retired |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Namiki Miyoko (並木 美代子) is scheduled to continue performing her duties as an executive officer. No information is provided regarding Wakaki Hiroo (若木 啓男). |
| Reason for change | Retirement due to the expiration of the term. The Board of Corporate Auditors has consented to the appointment of the corporate auditor candidate. |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal is the appointment of a corporate auditor candidate, and the Annual General Meeting of Shareholders is scheduled for 26 June 2026 (the 46th Annual General Meeting of Shareholders). |
Items this document does not state (8)
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.Namiki Miyoko (並木 美代子) and Wakaki Hiroo (若木 啓男) are scheduled to retire upon the conclusion of the Annual General Meeting of Shareholders due to the expiration of their terms. The appointment of Tomiya Hisakazu (冨屋 久和) is scheduled to be formally decided following approval at the 46th Annual General Meeting of Shareholders scheduled for 26 June 2026 and subsequent selection by the Board of Corporate Auditors.