Worth reading
45Recurring
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Definitive
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Resolved 25 May 2026Incoming appointee
2 itemsScheduled Appointment DateAt the close of the 20th Annual General Meeting of Shareholders scheduled for 19 June 2026, subject to approval at the meeting
Matsuda Takashi (松田 高志)
Previous positionExecutive Officer, General Manager of the Administration Division and General Manager of the Corporate Planning Department
New positionDirectors
Kiryu Yuki (桐生 由紀)
Previous positionNot disclosed
New positionOutside Directors
Departing officer
3 itemsDate of departureAt the close of the Annual General Meeting of Shareholders scheduled for 19 June 2026
Ogai Kanazumi (小粥 哉澄)Next role stated
Former PositionDirectors
New positionRetirement
Hayama Norio (葉山 憲夫)Next role stated
Former PositionOutside Directors
New positionRetirement
Hoshino Yoshiaki (星野 義明)Next role stated
Former PositionStatutory Auditors
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.
Reason for departure
Leaving office upon expiration of the term, Leaving office upon expiration of the term, Leaving office upon expiration of the term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain as a director or Audit & Supervisory Board Member
Directors after the change5Number
Filing as an independent officerKiryu Yuki (桐生 由紀) is scheduled to be designated as an independent officer
Shareholders’ meeting approvalYes. The election of director and Audit & Supervisory Board Member candidates will be submitted to the 20th Annual General Meeting of Shareholders scheduled for 19 June 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 25 May 2026 |
| Scheduled Appointment Date | At the close of the 20th Annual General Meeting of Shareholders scheduled for 19 June 2026, subject to approval at the meeting |
| Date of departure | At the close of the Annual General Meeting of Shareholders scheduled for 19 June 2026 |
| Name of appointee | Matsuda Takashi (松田 高志), Kiryu Yuki (桐生 由紀) |
| Appointee's new position | Directors, Outside Directors |
| Appointee's previous position | Executive Officer, General Manager of the Administration Division and General Manager of the Corporate Planning Department, Not disclosed |
| Name of departing officer | Ogai Kanazumi (小粥 哉澄), Hayama Norio (葉山 憲夫), Hoshino Yoshiaki (星野 義明) |
| Former position of departing officer | Directors, Outside Directors, Statutory Auditors |
| New position of departing officer | Retirement, Retirement, Retirement |
| Reason for departure | Leaving office upon expiration of the term, Leaving office upon expiration of the term, Leaving office upon expiration of the term |
| Whether the incumbent will remain in office | Will not remain as a director or Audit & Supervisory Board Member |
| Number of directors after the change | 5 (including 2 outside directors) |
| Filing as an independent officer | Kiryu Yuki (桐生 由紀) is scheduled to be designated as an independent officer |
| Subject to Approval by the General Meeting of Shareholders | Yes. The election of director and Audit & Supervisory Board Member candidates will be submitted to the 20th Annual General Meeting of Shareholders scheduled for 19 June 2026 |
Items this document does not state (7)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons for appointmentDetails 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 will appoint the candidates, including the newly appointed candidates, and the lineup will change as the scheduled departing officers leave office upon expiration of their terms. The 3 scheduled departures are stated to be due to the expiration of their terms.
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