Worth reading
35Immaterial
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How definitive the wording is.Who is moving to which position
Resolved 22 April 2026Incoming appointee
2 itemsScheduled Appointment DateAfter the meeting of the Board of Directors to be held following the conclusion of the 77th Annual General Meeting of Shareholders scheduled for late June 2026, subject to formal approval by the Annual General Meeting of Shareholders, the Board of Directors and the Audit & Supervisory Board
Okada Kazuto (岡田 一人)
Previous positionExecutive Officer, Head of Development Division
New positionDirector, Executive Officer, Head of Development Division
Mizutani Yasuhiko (水谷 靖彦)
Previous positionExecutive Officer, Head of Production Division and Head of General Affairs Division
New positionDirector, Executive Officer, Head of Production Division and Head of General Affairs Division
Departing officer
2 itemsDate of departureFollowing the conclusion of the 77th Annual General Meeting of Shareholders scheduled for late June 2026 (specific date: Not disclosed)
Amitani Yoshihiro (網谷 嘉寛)Next role stated
Former PositionDirectors
New positionRetirement
Kishishita Manabu (岸下 学)Next role stated
Former PositionDirectors
New positionRetirement
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change5Number
Shareholders’ meeting approvalRequired. Proposal title: Not disclosed. 77th Annual General Meeting of Shareholders scheduled for late June 2026
| Item | Details |
|---|---|
| Resolution date | 22 April 2026 |
| Scheduled Appointment Date | After the meeting of the Board of Directors to be held following the conclusion of the 77th Annual General Meeting of Shareholders scheduled for late June 2026, subject to formal approval by the Annual General Meeting of Shareholders, the Board of Directors and the Audit & Supervisory Board |
| Date of departure | Following the conclusion of the 77th Annual General Meeting of Shareholders scheduled for late June 2026 (specific date: Not disclosed) |
| Name of appointee | Okada Kazuto (岡田 一人), Mizutani Yasuhiko (水谷 靖彦) |
| Appointee's new position | Director, Executive Officer, Head of Development Division, Director, Executive Officer, Head of Production Division and Head of General Affairs Division |
| Appointee's previous position | Executive Officer, Head of Development Division, Executive Officer, Head of Production Division and Head of General Affairs Division |
| Name of departing officer | Amitani Yoshihiro (網谷 嘉寛), Kishishita Manabu (岸下 学) |
| Former position of departing officer | Directors, Directors |
| New position of departing officer | Retirement, Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 5 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal title: Not disclosed. 77th Annual General Meeting of Shareholders scheduled for late June 2026 |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling 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.No specific reason for the changes is 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.