Worth reading
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Resolved 19 May 2026Incoming appointee
1 itemScheduled Appointment DateEffective 19 June 2026. The appointment is scheduled to be approved at the 64th Annual General Meeting of Shareholders, scheduled for 19 June 2026.
Metoki Riichiro (目時 利一郎)
New positionExecutive Vice President
Shareholders’ meeting approvalRequired. 64th Annual General Meeting of Shareholders, scheduled for 19 June 2026
| Item | Details |
|---|---|
| Resolution date | 19 May 2026 |
| Scheduled Appointment Date | Effective 19 June 2026. The appointment is scheduled to be approved at the 64th Annual General Meeting of Shareholders, scheduled for 19 June 2026. |
| Name of appointee | Metoki Riichiro (目時 利一郎) |
| Appointee's new position | Executive Vice President |
| Subject to Approval by the General Meeting of Shareholders | Required. 64th Annual General Meeting of Shareholders, scheduled for 19 June 2026 |
Items this document does not state (16)
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 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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