Worth reading
34Immaterial
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 23 June 2026Incoming appointee
3 itemsScheduled Appointment Date23 June 2026 (resolution of the board meeting held after the annual general meeting)
Komichi Akiyoshi (小路 明善)
New positionIndependent outside director, chair of the board, member of the Nomination Committee, member of the Compensation Committee, member of the Audit Committee (Komichi Akiyoshi (小路 明善))
Shinbo Junichi (真保 順一)
New positionIndependent outside director, member of the Compensation Committee, member of the Audit Committee (Shinbo Junichi (真保 順一))
Joy M. Greenway (ジョイ グリーンウェイ)
New positionIndependent outside director, member of the Compensation Committee (Joy M. Greenway (ジョイ グリーンウェイ))
Directors after the change11Number
Shareholders’ meeting approvalThe proposal for the election of directors was approved at the annual general meeting. The annual general meeting was held on 23 June 2026.
Reason for change
At the board meeting held after today's annual general meeting, the chair of the board and the chairs and members of the Nomination, Compensation and Audit Committees were determined from among the 11 directors whose election was approved at the annual general meeting.
| Item | Details |
|---|---|
| Resolution date | 23 June 2026 |
| Scheduled Appointment Date | 23 June 2026 (resolution of the board meeting held after the annual general meeting) |
| Name of appointee | Komichi Akiyoshi (小路 明善), Shinbo Junichi (真保 順一), Joy M. Greenway (ジョイ グリーンウェイ) |
| Appointee's new position | Independent outside director, chair of the board, member of the Nomination Committee, member of the Compensation Committee, member of the Audit Committee (Komichi Akiyoshi (小路 明善)), Independent outside director, member of the Compensation Committee, member of the Audit Committee (Shinbo Junichi (真保 順一)), Independent outside director, member of the Compensation Committee (Joy M. Greenway (ジョイ グリーンウェイ)) |
| Reason for change | At the board meeting held after today's annual general meeting, the chair of the board and the chairs and members of the Nomination, Compensation and Audit Committees were determined from among the 11 directors whose election was approved at the annual general meeting. |
| Number of directors after the change | 11 (including 7 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | The proposal for the election of directors was approved at the annual general meeting. The annual general meeting was held on 23 June 2026. |
Items this document does not state (14)
Date of departureAppointee's previous positionAppointee'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 officeReasons 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.At the board meeting held after today's annual general meeting, the chair of the board and the chairs and members of the Nomination, Compensation and Audit Committees were determined from among the 11 directors whose election was approved at the annual general meeting.
How to read this page
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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.