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Resolved 8 May 2026Incoming appointee
3 itemsScheduled Appointment DateScheduled for 25 June 2026. The changes in officers are scheduled to be formally decided through the approval of the 80th Annual General Meeting of Shareholders, scheduled for 25 June 2026, and the subsequent meeting of the Board of Directors.
Mori Makoto (森 誠)
Previous positionExecutive Officer, General Manager of the Sales Division
New positionDirector, Head of Sales Division
Uesumi Masaya (上住 雅哉)
Previous positionAdvisor, Head of Overseas Business Division
New positionCandidate for substitute full-time Audit & Supervisory Board Member
Okafuji Hideki (岡藤 秀樹)
Previous positionJuly 2016: Head of Fukuchiyama Tax Office; July 2021: Deputy Director-General, Collection Department, Osaka Regional Taxation Bureau; July 2022: Director-General, Collection Department, Osaka Regional Taxation Bureau; October 2023: Opened Okafuji Hideki Tax Accountant Office, Representative (current)
New positionCandidate for substitute Outside Audit & Supervisory Board Member
Shareholders’ meeting approvalRequired. Approval is required for the agenda items relating to officer appointments at the 80th Annual General Meeting of Shareholders scheduled for 25 June 2026, including the candidates for new directors and substitute Audit & Supervisory Board Members, as well as approval by the Board of Directors following the conclusion of the General Meeting of Shareholders.
| Item | Details |
|---|---|
| Resolution date | 8 May 2026 |
| Scheduled Appointment Date | Scheduled for 25 June 2026. The changes in officers are scheduled to be formally decided through the approval of the 80th Annual General Meeting of Shareholders, scheduled for 25 June 2026, and the subsequent meeting of the Board of Directors. |
| Name of appointee | Mori Makoto (森 誠), Uesumi Masaya (上住 雅哉), Okafuji Hideki (岡藤 秀樹) |
| Appointee's new position | Director, Head of Sales Division, Candidate for substitute full-time Audit & Supervisory Board Member, Candidate for substitute Outside Audit & Supervisory Board Member |
| Appointee's previous position | Executive Officer, General Manager of the Sales Division, Advisor, Head of Overseas Business Division, July 2016: Head of Fukuchiyama Tax Office; July 2021: Deputy Director-General, Collection Department, Osaka Regional Taxation Bureau; July 2022: Director-General, Collection Department, Osaka Regional Taxation Bureau; October 2023: Opened Okafuji Hideki Tax Accountant Office, Representative (current) |
| Subject to Approval by the General Meeting of Shareholders | Required. Approval is required for the agenda items relating to officer appointments at the 80th Annual General Meeting of Shareholders scheduled for 25 June 2026, including the candidates for new directors and substitute Audit & Supervisory Board Members, as well as approval by the Board of Directors following the conclusion of the General Meeting of Shareholders. |
Items this document does not state (15)
Date of departureAppointee'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.
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