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Resolved 24 March 2026Incoming appointee
1 itemScheduled Appointment DateEffective 1 April 2026 (appointment of the new Executive Officer and changes to the responsibilities assigned to officers). The director candidates are scheduled to be elected at the 90th Annual General Meeting of Shareholders, scheduled for late June 2026. The submission of the substitute Audit & Supervisory Board member candidate is subject to the consent of the Audit & Supervisory Board.
Ukita Mariko (浮田 真理子)
Previous positionHead of the Human Resources Strategy Department
New positionExecutive Officer; Head of the Corporate Administration Headquarters; Director, Human Resources Department, Corporate Administration Headquarters
Directors after the change5Number
Filing as an independent officerChiyoda Yuko (千代田 有子) and Murata Keiichi (村田 恵一) are scheduled to be designated as independent officers and reported to the Tokyo Stock Exchange.
Shareholders’ meeting approvalThe director candidates will be submitted to the 90th Annual General Meeting of Shareholders, scheduled for late June 2026. The submission of the substitute Audit & Supervisory Board member candidate is subject to the consent of the Audit & Supervisory Board.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 24 March 2026 |
| Scheduled Appointment Date | Effective 1 April 2026 (appointment of the new Executive Officer and changes to the responsibilities assigned to officers). The director candidates are scheduled to be elected at the 90th Annual General Meeting of Shareholders, scheduled for late June 2026. The submission of the substitute Audit & Supervisory Board member candidate is subject to the consent of the Audit & Supervisory Board. |
| Name of appointee | Ukita Mariko (浮田 真理子) |
| Appointee's new position | Executive Officer; Head of the Corporate Administration Headquarters; Director, Human Resources Department, Corporate Administration Headquarters |
| Appointee's previous position | Head of the Human Resources Strategy Department |
| Number of directors after the change | 5 (including 2 outside directors) |
| Filing as an independent officer | Chiyoda Yuko (千代田 有子) and Murata Keiichi (村田 恵一) are scheduled to be designated as independent officers and reported to the Tokyo Stock Exchange. |
| Subject to Approval by the General Meeting of Shareholders | The director candidates will be submitted to the 90th Annual General Meeting of Shareholders, scheduled for late June 2026. The submission of the substitute Audit & Supervisory Board member candidate is subject to the consent of the Audit & Supervisory Board. |
Items this document does not state (13)
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 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.No reason for the changes is provided.
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