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Resolved 24 April 2026Incoming appointee
2 itemsScheduled Appointment DateAfter the conclusion of the 60th Annual General Meeting of Shareholders scheduled for late June 2026 and the subsequent Board of Directors meeting. The appointments are scheduled to be formally decided at the Annual General Meeting of Shareholders and the subsequent Board of Directors meeting.
Takei Tsutomu (武井 勉)
Kōmitsu Shunichi (甲光 俊一) (candidate for alternate Director serving as an Audit & Supervisory Committee Member)
Previous positionExecutive Officer; responsible for the Corporate Administration Group (Takei Tsutomu (武井 勉)); established Kōmitsu Law Office (Kōmitsu Shunichi (甲光 俊一))
New positionDirector; Senior Executive Officer; responsible for the Corporate Administration Group (Takei Tsutomu (武井 勉)); candidate for outside director serving as an alternate Audit & Supervisory Committee Member (Kōmitsu Shunichi (甲光 俊一))
Date of birthTakei Tsutomu (武井 勉): born 24 January 1973; Kōmitsu Shunichi (甲光 俊一): born 8 September 1966
Year joined the companyTakei Tsutomu (武井 勉): 1991; Kōmitsu Shunichi (甲光 俊一): Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
1 itemDate of departureUpon the conclusion of the 60th Annual General Meeting of Shareholders scheduled for late June 2026
Takeuchi Nobuhiro (武内 延公)Next role stated
Former PositionChairman of the Board
New positionAdviser
“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.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approvalRequired. Director candidates and candidates for alternate Directors serving as Audit & Supervisory Committee Members are scheduled to be submitted to the 60th Annual General Meeting of Shareholders. The meeting is scheduled to be held in late June 2026.
Reason for change
The terms of office of all incumbent directors, excluding Directors serving as Audit & Supervisory Committee Members, will expire upon the conclusion of the 60th Annual General Meeting of Shareholders scheduled for late June 2026.
Reasons for appointment
Although Kōmitsu Shunichi (甲光 俊一) has no experience in corporate management, he is a licensed attorney with broad knowledge and extensive experience regarding laws and regulations. The Company has determined that he will be able to provide sufficient advice on laws, regulations and compliance.
| Item | Details |
|---|---|
| Resolution date | 24 April 2026 |
| Scheduled Appointment Date | After the conclusion of the 60th Annual General Meeting of Shareholders scheduled for late June 2026 and the subsequent Board of Directors meeting. The appointments are scheduled to be formally decided at the Annual General Meeting of Shareholders and the subsequent Board of Directors meeting. |
| Date of departure | Upon the conclusion of the 60th Annual General Meeting of Shareholders scheduled for late June 2026 |
| Name of appointee | Takei Tsutomu (武井 勉), Kōmitsu Shunichi (甲光 俊一) (candidate for alternate Director serving as an Audit & Supervisory Committee Member) |
| Appointee's new position | Director; Senior Executive Officer; responsible for the Corporate Administration Group (Takei Tsutomu (武井 勉)); candidate for outside director serving as an alternate Audit & Supervisory Committee Member (Kōmitsu Shunichi (甲光 俊一)) |
| Appointee's previous position | Executive Officer; responsible for the Corporate Administration Group (Takei Tsutomu (武井 勉)); established Kōmitsu Law Office (Kōmitsu Shunichi (甲光 俊一)) |
| Appointee's date of birth | Takei Tsutomu (武井 勉): born 24 January 1973; Kōmitsu Shunichi (甲光 俊一): born 8 September 1966 |
| Year the appointee joined the Company | Takei Tsutomu (武井 勉): 1991; Kōmitsu Shunichi (甲光 俊一): Not disclosed |
| Name of departing officer | Takeuchi Nobuhiro (武内 延公) |
| Former position of departing officer | Chairman of the Board |
| New position of departing officer | Adviser |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | The terms of office of all incumbent directors, excluding Directors serving as Audit & Supervisory Committee Members, will expire upon the conclusion of the 60th Annual General Meeting of Shareholders scheduled for late June 2026. |
| Reasons for appointment | Although Kōmitsu Shunichi (甲光 俊一) has no experience in corporate management, he is a licensed attorney with broad knowledge and extensive experience regarding laws and regulations. The Company has determined that he will be able to provide sufficient advice on laws, regulations and compliance. |
| Subject to Approval by the General Meeting of Shareholders | Required. Director candidates and candidates for alternate Directors serving as Audit & Supervisory Committee Members are scheduled to be submitted to the 60th Annual General Meeting of Shareholders. The meeting is scheduled to be held in late June 2026. |
Items this document does not state (5)
Number of shares held by the appointeeNumber 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 terms of office of all incumbent directors, excluding Directors serving as Audit & Supervisory Committee Members, will expire upon the conclusion of the 60th Annual General Meeting of Shareholders scheduled for late June 2026.
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