Worth reading
32Immaterial
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Resolved 14 May 2026 (tentative decision on changes involving directors and Audit & Supervisory Board members)Incoming appointee
2 itemsScheduled Appointment DateScheduled for 24 June 2026 (formal decisions are scheduled to be made at the annual general meetings of shareholders and board meetings of the Company and its group companies)
Yarimizu Hiroshi (鎗水 博司)
Previous positionSenior Executive Officer, in charge of financial strategy; Deputy General Manager of the Administration Division; General Manager of the Finance and Accounting Department; Director of ㈱アトル; Audit & Supervisory Board Member of 東七㈱
New positionDirector, in charge of financial strategy; Director of ㈱アトル; Audit & Supervisory Board Member of 東七㈱
Nakai Tomoko (中井 智子)
Previous positionNot disclosed
New positionOutside Director; attorney; permanent executive committee member of 経営法曹会議
Departing officer
2 itemsDate of departureScheduled for 24 June 2026
Sakon Yuji (左近 祐史)Next role stated
Former PositionSenior Managing Director, in charge of administration; Director of ㈱アステック; Director of PALTAC CORPORATION
New positionAdvisor (continued service as Director of ㈱アステック and Director of PALTAC CORPORATION is scheduled)
Kagami Mitsuko (加々美 光子)Stepping down
Former PositionOutside Director; attorney; outside Audit & Supervisory Board Member of Shin-Etsu Chemical Co.,Ltd.
New positionNot disclosed
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
Sakon Yuji (左近 祐史) will not remain on the Board of Directors and is scheduled to become an advisor. No position after retirement has been stated for Kagami Mitsuko (加々美 光子).
Shareholders’ meeting approvalYes. Yarimizu Hiroshi (鎗水 博司) is scheduled to be elected as a director at the Company's annual general meeting of shareholders scheduled for 24 June 2026. The annual general meeting of shareholders is scheduled to be held on 24 June 2026.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 (tentative decision on changes involving directors and Audit & Supervisory Board members) |
| Scheduled Appointment Date | Scheduled for 24 June 2026 (formal decisions are scheduled to be made at the annual general meetings of shareholders and board meetings of the Company and its group companies) |
| Date of departure | Scheduled for 24 June 2026 |
| Name of appointee | Yarimizu Hiroshi (鎗水 博司), Nakai Tomoko (中井 智子) |
| Appointee's new position | Director, in charge of financial strategy; Director of ㈱アトル; Audit & Supervisory Board Member of 東七㈱, Outside Director; attorney; permanent executive committee member of 経営法曹会議 |
| Appointee's previous position | Senior Executive Officer, in charge of financial strategy; Deputy General Manager of the Administration Division; General Manager of the Finance and Accounting Department; Director of ㈱アトル; Audit & Supervisory Board Member of 東七㈱, Not disclosed |
| Name of departing officer | Sakon Yuji (左近 祐史), Kagami Mitsuko (加々美 光子) |
| Former position of departing officer | Senior Managing Director, in charge of administration; Director of ㈱アステック; Director of PALTAC CORPORATION, Outside Director; attorney; outside Audit & Supervisory Board Member of Shin-Etsu Chemical Co.,Ltd. |
| New position of departing officer | Advisor (continued service as Director of ㈱アステック and Director of PALTAC CORPORATION is scheduled), Not disclosed |
| Whether the incumbent will remain in office | Sakon Yuji (左近 祐史) will not remain on the Board of Directors and is scheduled to become an advisor. No position after retirement has been stated for Kagami Mitsuko (加々美 光子). |
| Subject to Approval by the General Meeting of Shareholders | Yes. Yarimizu Hiroshi (鎗水 博司) is scheduled to be elected as a director at the Company's annual general meeting of shareholders scheduled for 24 June 2026. The annual general meeting of shareholders is scheduled to be held on 24 June 2026. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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
The company's own explanation, not something inferred from the numbers.No reasons have been given for the changes involving the directors and Audit & Supervisory Board members.
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