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Resolved 15 May 2026Incoming appointee
3 itemsScheduled Appointment DateFollowing approval at the 59th Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the Board of Directors meeting to be held after that meeting. The wording indicates that the appointment is scheduled to take effect after the conclusion of the Annual General Meeting, but the specific effective date is Not disclosed.
Kishimoto Hideki (岸本 英喜)
Previous positionSenior Managing Director overseeing the Sales Division
New positionSenior Managing Director, Head of the Administration Division
Murata Yukitaka (村田 幸隆)
Previous positionHead of Sales Division
New positionDirector and Head of the Sales Division
Iida Masayuki (飯田 雅之)
Previous positionDirector and General Manager of the Administration Division
New positionDirectors serving as Audit and Supervisory Committee members
Departing officer
1 itemDate of departureAt the conclusion of the 59th Annual General Meeting of Shareholders scheduled for 26 June 2026
Fujikawa Kiyoshi (藤川 清士)Stepping down
Former PositionDirectors serving as Audit and Supervisory Committee members
Whether the incumbent will remain in office (whether they will retain their position)
The wording indicates that he will not remain on the Board of Directors, but his position after retirement is Not disclosed.
Shareholders’ meeting approvalYes. The Company plans to submit proposals for the election of candidates for directors, excluding directors serving as Audit and Supervisory Committee Members, and candidates for directors serving as Audit and Supervisory Committee Members, at the 59th Annual General Meeting of Shareholders. The meeting is scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Following approval at the 59th Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the Board of Directors meeting to be held after that meeting. The wording indicates that the appointment is scheduled to take effect after the conclusion of the Annual General Meeting, but the specific effective date is Not disclosed. |
| Date of departure | At the conclusion of the 59th Annual General Meeting of Shareholders scheduled for 26 June 2026 |
| Name of appointee | Kishimoto Hideki (岸本 英喜), Murata Yukitaka (村田 幸隆), Iida Masayuki (飯田 雅之) |
| Appointee's new position | Senior Managing Director, Head of the Administration Division, Director and Head of the Sales Division, Directors serving as Audit and Supervisory Committee members |
| Appointee's previous position | Senior Managing Director overseeing the Sales Division, Head of Sales Division, Director and General Manager of the Administration Division |
| Name of departing officer | Fujikawa Kiyoshi (藤川 清士) |
| Former position of departing officer | Directors serving as Audit and Supervisory Committee members |
| Whether the incumbent will remain in office | The wording indicates that he will not remain on the Board of Directors, but his position after retirement is Not disclosed. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The Company plans to submit proposals for the election of candidates for directors, excluding directors serving as Audit and Supervisory Committee Members, and candidates for directors serving as Audit and Supervisory Committee Members, at the 59th Annual General Meeting of Shareholders. The meeting is scheduled for 26 June 2026. |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber 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.
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