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Resolved 10 April 2026Incoming appointee
7 itemsScheduled Appointment DateSubject to approval at the 77th Annual General Meeting of Shareholders, scheduled for late June 2026. The specific effective date is Not disclosed.
Matsuda Yoshiaki (松田 芳明)
Previous positionSame as above
New positionRepresentative Director and President
Tsushima Koji (對馬 浩二)
Previous positionSame as above
New positionExecutive Vice President and Director
Yamazaki Ryuichi (山﨑 隆一)
Previous positionSame as above
New positionDirectors
Ishika Kenji (石禾 健二)
Previous positionSame as above
New positionDirectors
Ueda Yudai (上田 雄大)
Previous positionSame as above
New positionDirectors
Imai Hideto (今井 英人)
Previous positionSame as above
New positionDirectors
Tanaka Yoshinori (田中 善則)
Previous positionSame as above
New positionDirectors
Shareholders’ meeting approvalRequired. Approval at the 77th Annual General Meeting of Shareholders, scheduled for late June 2026
| Item | Details |
|---|---|
| Resolution date | 10 April 2026 |
| Scheduled Appointment Date | Subject to approval at the 77th Annual General Meeting of Shareholders, scheduled for late June 2026. The specific effective date is Not disclosed. |
| Name of appointee | Matsuda Yoshiaki (松田 芳明), Tsushima Koji (對馬 浩二), Yamazaki Ryuichi (山﨑 隆一), Ishika Kenji (石禾 健二), Ueda Yudai (上田 雄大), Imai Hideto (今井 英人), Tanaka Yoshinori (田中 善則) |
| Appointee's new position | Representative Director and President, Executive Vice President and Director, Directors, Directors, Directors, Directors, Directors |
| Appointee's previous position | Same as above, Same as above, Same as above, Same as above, Same as above, Same as above, Same as above |
| Subject to Approval by the General Meeting of Shareholders | Required. Approval at the 77th Annual General Meeting of Shareholders, scheduled for late June 2026 |
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.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The reason for the personnel change is not stated.
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