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Resolved 15 May 2026Incoming appointee
1 itemScheduled Appointment DateEffective 19 June 2026 (to be submitted to the 5th Annual General Meeting of Shareholders scheduled for the same date)
長野 Masaki (長野 正毅)
Previous positionManaging Executive Officer and CFO (Chief Financial Officer), General Manager, Finance Department
New positionManaging Director and CFO (Chief Financial Officer), Head of Finance and Accounting, General Manager, Finance Department
Directors after the change12Number
Shareholders’ meeting approvalRequired. Proposal for the election of candidates for directors, excluding directors who are Audit and Supervisory Committee members. To be submitted to the 5th Annual General Meeting of Shareholders scheduled for 19 June 2026.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Effective 19 June 2026 (to be submitted to the 5th Annual General Meeting of Shareholders scheduled for the same date) |
| Name of appointee | 長野 Masaki (長野 正毅) |
| Appointee's new position | Managing Director and CFO (Chief Financial Officer), Head of Finance and Accounting, General Manager, Finance Department |
| Appointee's previous position | Managing Executive Officer and CFO (Chief Financial Officer), General Manager, Finance Department |
| Number of directors after the change | 12 (including 6 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal for the election of candidates for directors, excluding directors who are Audit and Supervisory Committee members. To be submitted to the 5th Annual General Meeting of Shareholders scheduled for 19 June 2026. |
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
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