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How definitive the wording is.Who is moving to which position
Resolved 22 April 2026Incoming appointee
3 itemsScheduled Appointment DateAfter the 77th Annual General Meeting of Shareholders scheduled for 26 June 2026, subject to approval of the appointments at the General Meeting of Shareholders and a subsequent resolution of the Board of Directors
Takeshita Kuniomi (竹下 国臣)
Previous positionOutside Director / Audit and Supervisory Committee Member
New positionDirectors
Sato Yasuyuki (佐藤 泰行)
Previous positionNot disclosed
New positionOutside Director / Audit and Supervisory Committee Member
Mizushima Kentaro (水島 健太郎)
Previous positionNot disclosed
New positionOutside Director / Audit and Supervisory Committee Member
Departing officer
5 itemsDate of departureAt the conclusion of the 77th Annual General Meeting of Shareholders scheduled for 26 June 2026
Niijima Yuichi (新島 裕一)Next role stated
Former PositionDirectors
New positionRetirement
Shiba Takuji (司馬 澤治)Next role stated
Former PositionOutside directors
New positionRetirement
Abe Shuhei (安部 修平)Next role stated
Former PositionOutside Director / Audit and Supervisory Committee Member
New positionRetirement
Kitado Sota (北戸 草太)Next role stated
Former PositionOutside Director / Audit and Supervisory Committee Member
New positionOutside Director / Audit and Supervisory Committee Member (candidate for reappointment)
Takeshita Kuniomi (竹下 国臣)Next role stated
Former PositionOutside Director / Audit and Supervisory Committee Member
New positionDirector (new candidate)
“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)
Kitado Sota (北戸 草太) and Takeshita Kuniomi (竹下 国臣) will remain in office, with each nominated for a different position. Niijima Yuichi (新島 裕一), Shiba Takuji (司馬 澤治) and Abe Shuhei (安部 修平) will retire.
Directors after the change6Number
Shareholders’ meeting approvalYes. Proposals concerning the election of directors, excluding directors serving as Audit and Supervisory Committee Members, and directors serving as Audit and Supervisory Committee Members are scheduled to be submitted to the 77th Annual General Meeting of Shareholders scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 22 April 2026 |
| Scheduled Appointment Date | After the 77th Annual General Meeting of Shareholders scheduled for 26 June 2026, subject to approval of the appointments at the General Meeting of Shareholders and a subsequent resolution of the Board of Directors |
| Date of departure | At the conclusion of the 77th Annual General Meeting of Shareholders scheduled for 26 June 2026 |
| Name of appointee | Takeshita Kuniomi (竹下 国臣), Sato Yasuyuki (佐藤 泰行), Mizushima Kentaro (水島 健太郎) |
| Appointee's new position | Directors, Outside Director / Audit and Supervisory Committee Member, Outside Director / Audit and Supervisory Committee Member |
| Appointee's previous position | Outside Director / Audit and Supervisory Committee Member, Not disclosed, Not disclosed |
| Name of departing officer | Niijima Yuichi (新島 裕一), Shiba Takuji (司馬 澤治), Abe Shuhei (安部 修平), Kitado Sota (北戸 草太), Takeshita Kuniomi (竹下 国臣) |
| Former position of departing officer | Directors, Outside directors, Outside Director / Audit and Supervisory Committee Member, Outside Director / Audit and Supervisory Committee Member, Outside Director / Audit and Supervisory Committee Member |
| New position of departing officer | Retirement, Retirement, Retirement, Outside Director / Audit and Supervisory Committee Member (candidate for reappointment), Director (new candidate) |
| Whether the incumbent will remain in office | Kitado Sota (北戸 草太) and Takeshita Kuniomi (竹下 国臣) will remain in office, with each nominated for a different position. Niijima Yuichi (新島 裕一), Shiba Takuji (司馬 澤治) and Abe Shuhei (安部 修平) will retire. |
| Number of directors after the change | 6 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. Proposals concerning the election of directors, excluding directors serving as Audit and Supervisory Committee Members, and directors serving as Audit and Supervisory Committee Members are scheduled to be submitted to the 77th Annual General Meeting of Shareholders scheduled for 26 June 2026. |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling 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 company has not provided specific reasons for the appointments or retirements.
How to read this page
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