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Resolved 12 May 2026Incoming appointee
2 itemsScheduled Appointment DateTo be formally decided at the 92nd Annual General Meeting of Shareholders, scheduled for 26 June 2026, and at the subsequent Board of Directors meeting. No effective date is specified.
Fukuzawa Yoshiji (福澤 義司)
Previous positionDirectors
New positionManaging Director
Murakami Yoshinori (村上 吉憲)
Previous positionDirectors
New positionManaging Director
Directors after the change10Number
Shareholders’ meeting approvalRequired. The 92nd Annual General Meeting of Shareholders is scheduled for 26 June 2026. No proposal title is specified.
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | To be formally decided at the 92nd Annual General Meeting of Shareholders, scheduled for 26 June 2026, and at the subsequent Board of Directors meeting. No effective date is specified. |
| Name of appointee | Fukuzawa Yoshiji (福澤 義司), Murakami Yoshinori (村上 吉憲) |
| Appointee's new position | Managing Director, Managing Director |
| Appointee's previous position | Directors, Directors |
| Number of directors after the change | 10 directors (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The 92nd Annual General Meeting of Shareholders is scheduled for 26 June 2026. No proposal title is specified. |
Items this document does not state (14)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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 reason for the changes is provided.
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