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Resolved 22 May 2026Incoming appointee
1 itemScheduled Appointment Date23 June 2026 (to be formally decided subject to approval at the 60th Annual General Meeting of Shareholders scheduled for 23 June 2026)
Ikeda Shuichi (池田 修一)
Previous positionExecutive Officer; Deputy Head of the Administration Division, the Company
New positionDirector; Senior Managing Executive Officer; Head of the Administration Division
生年月日 Born 8 March 1971入社年 2025
Departing officer
1 itemDate of departureEffective 23 June 2026
Takeda Keiji (武田 佳司), Oura Shinichiro (大浦 信一郎)Stepping down
Former PositionTakeda Keiji (武田 佳司): Director / Oura Shinichiro (大浦 信一郎): Director; Executive Officer; Head of the Administration Division
Directors after the change8Number
Filing as an independent officerFujita Koji (藤田 浩司), Sato Noboru (佐藤 登), and Uchida Akemi (内田 明美) have been reported to the Tokyo Stock Exchange as independent officers.
Shareholders’ meeting approvalRequired. Proposal: Selection of director candidates; scheduled meeting date: 23 June 2026
Reason for change
Not disclosed (for the departing directors)
Reasons for appointment
Ikeda Shuichi (池田 修一) has experience operating businesses in Europe and North America and possesses a global perspective. He also has knowledge of the automotive sector and expertise in accounting and finance. The company therefore judged him suitable for appointment as a director so that he can draw on his extensive experience, track record, and perspective.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 22 May 2026 |
| Scheduled Appointment Date | 23 June 2026 (to be formally decided subject to approval at the 60th Annual General Meeting of Shareholders scheduled for 23 June 2026) |
| Date of departure | Effective 23 June 2026 |
| Name of appointee | Ikeda Shuichi (池田 修一) |
| Appointee's new position | Director; Senior Managing Executive Officer; Head of the Administration Division |
| Appointee's previous position | Executive Officer; Deputy Head of the Administration Division, the Company |
| Appointee's date of birth | Born 8 March 1971 |
| Year the appointee joined the Company | 2025 |
| Name of departing officer | Takeda Keiji (武田 佳司), Oura Shinichiro (大浦 信一郎) |
| Former position of departing officer | Takeda Keiji (武田 佳司): Director / Oura Shinichiro (大浦 信一郎): Director; Executive Officer; Head of the Administration Division |
| Reason for change | Not disclosed (for the departing directors) |
| Reasons for appointment | Ikeda Shuichi (池田 修一) has experience operating businesses in Europe and North America and possesses a global perspective. He also has knowledge of the automotive sector and expertise in accounting and finance. The company therefore judged him suitable for appointment as a director so that he can draw on his extensive experience, track record, and perspective. |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Filing as an independent officer | Fujita Koji (藤田 浩司), Sato Noboru (佐藤 登), and Uchida Akemi (内田 明美) have been reported to the Tokyo Stock Exchange as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Selection of director candidates; scheduled meeting date: 23 June 2026 |
Items this document does not state (6)
Number of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeDetails 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 company explained that Ikeda Shuichi (池田 修一) was judged suitable for appointment as a director in light of his experience operating businesses in Europe and North America, global perspective, knowledge of the automotive sector, and expertise in accounting and finance. No reason was given for the departing directors.
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