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Resolved 7 August 2026Incoming appointee
2 itemsScheduled Appointment Date28 September 2026 (subject to approval at the annual general meeting of shareholders)
Urata Masahiro (浦田 昌浩)
Previous positionSenior Executive Officer, Head of Corporate Planning Division
New positionDirector; Head of Corporate Planning Headquarters
生年月日 Born 2 November 1964入社年 1987
Hatada Nobuhisa (畑田 宣久)
Previous positionSenior Executive Officer, Deputy Head of Administration Division
New positionDirector, Deputy Head of Administration Division
生年月日 Born 28 September 1963入社年 1986
Departing officer
1 itemDate of departure28 September 2026
Suzuki Tamotsu (鈴木 保)Stepping down
Former PositionDirectors
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approvalApproval of the director election proposal at the annual general meeting of shareholders scheduled for 28 September 2026 is required
| Item | Details |
|---|---|
| Resolution date | 7 August 2026 |
| Scheduled Appointment Date | 28 September 2026 (subject to approval at the annual general meeting of shareholders) |
| Date of departure | 28 September 2026 |
| Name of appointee | Urata Masahiro (浦田 昌浩), Hatada Nobuhisa (畑田 宣久) |
| Appointee's new position | Director; Head of Corporate Planning Headquarters, Director, Deputy Head of Administration Division |
| Appointee's previous position | Senior Executive Officer, Head of Corporate Planning Division, Senior Executive Officer, Deputy Head of Administration Division |
| Appointee's date of birth | Born 2 November 1964, Born 28 September 1963 |
| Year the appointee joined the Company | 1987, 1986 |
| Name of departing officer | Suzuki Tamotsu (鈴木 保) |
| Former position of departing officer | Directors |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Approval of the director election proposal at the annual general meeting of shareholders scheduled for 28 September 2026 is required |
Items this document does not state (9)
Number of shares held by the appointeeNew position of departing officerReason for departureReason 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
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