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Resolved 16 April 2026Incoming appointee
1 itemScheduled Appointment Date21 April 2026 (expected to be formally elected as a director at the subsidiary’s extraordinary general meeting of shareholders)
Urata Masahiro (浦田 昌浩)
Previous positionSenior Executive Officer, Head of Corporate Planning Division
New positionDirector, Senior Managing Executive Officer, General Manager of the Corporate Planning Division
生年月日 2 November 1964入社年 1987
Directors after the change5Number
Shareholders’ meeting approvalRequired. Proposal: Election of director candidates; scheduled date: 21 April 2026
| Item | Details |
|---|---|
| Resolution date | 16 April 2026 |
| Scheduled Appointment Date | 21 April 2026 (expected to be formally elected as a director at the subsidiary’s extraordinary general meeting of shareholders) |
| Name of appointee | Urata Masahiro (浦田 昌浩) |
| Appointee's new position | Director, Senior Managing Executive Officer, General Manager of the Corporate Planning Division |
| Appointee's previous position | Senior Executive Officer, Head of Corporate Planning Division |
| Appointee's date of birth | 2 November 1964 |
| Year the appointee joined the Company | 1987 |
| Number of directors after the change | 5 (number of outside directors: Not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Election of director candidates; scheduled date: 21 April 2026 |
Items this document does not state (12)
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 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.No reason for the changes is provided.
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