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Resolved 25 June 2026Incoming appointee
1 itemScheduled Appointment Date25 June 2026 (following approval of the appointments at the 162nd Annual General Meeting of Shareholders and resolutions at meetings of the Board of Directors and the Audit & Supervisory Committee)
Yamamoto Miho (山本美帆)
New positionOutside directors
Directors after the change11Number
Shareholders’ meeting approvalRequired. Proposal: Election of 8 directors and 3 Audit & Supervisory Committee members. Meeting date: 25 June 2026
| Item | Details |
|---|---|
| Resolution date | 25 June 2026 |
| Scheduled Appointment Date | 25 June 2026 (following approval of the appointments at the 162nd Annual General Meeting of Shareholders and resolutions at meetings of the Board of Directors and the Audit & Supervisory Committee) |
| Name of appointee | Yamamoto Miho (山本美帆) |
| Appointee's new position | Outside directors |
| Number of directors after the change | 11 (8 directors and 3 Audit & Supervisory Committee members). The number of outside directors is Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Election of 8 directors and 3 Audit & Supervisory Committee members. Meeting date: 25 June 2026 |
Items this document does not state (15)
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 officeReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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The reasons the company gives
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