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Resolved 13 May 2026Incoming appointee
1 itemScheduled Appointment DateFormal approval is scheduled at the 83rd annual general meeting of shareholders, scheduled for 25 June 2026
Nagakura Masahiko (長倉雅彦)
Previous positionAdvisor, Global Audit Department of the Company
New positionFull-time Audit & Supervisory Board Member
生年月日 7 June 1962入社年 2026
Shareholders’ meeting approvalRequired. The proposal to elect an Audit & Supervisory Board Member at the Company's 83rd annual general meeting of shareholders, scheduled for 25 June 2026 (detailed proposal name: Not disclosed)
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | Formal approval is scheduled at the 83rd annual general meeting of shareholders, scheduled for 25 June 2026 |
| Name of appointee | Nagakura Masahiko (長倉雅彦) |
| Appointee's new position | Full-time Audit & Supervisory Board Member |
| Appointee's previous position | Advisor, Global Audit Department of the Company |
| Appointee's date of birth | 7 June 1962 |
| Year the appointee joined the Company | 2026 |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal to elect an Audit & Supervisory Board Member at the Company's 83rd annual general meeting of shareholders, scheduled for 25 June 2026 (detailed proposal name: Not disclosed) |
Items this document does not state (13)
Date of departureNumber 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 appointmentNumber of directors after the changeFiling 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.The company states that the changes in officers have been informally decided, but does not provide specific reasons for the appointment.
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