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Resolved 21 April 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 19 June 2026 (to be formally decided subject to approval at the Company's 77th Annual General Meeting of Shareholders)
Hori Masaaki (堀眞彰)
New positionOutside Directors
生年月日 11 November 1959
Iizuka Yoshinari (飯塚良成)
New positionOutside Corporate Auditor
生年月日 30 December 1964
Departing officer
2 itemsDate of departureAt the conclusion of the 77th Annual General Meeting of Shareholders scheduled for 19 June 2026
Ogawa Takayuki (小川隆之)Next role stated
Former PositionOutside Directors
New positionRetirement
Hayasaki Makoto (早﨑信)Next role stated
Former PositionOutside Corporate Auditor
New positionRetirement
“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)
Will not remain on the Board of Directors (retirement)
Filing as an independent officerIf elected, Hori Masaaki (堀眞彰) and Iizuka Yoshinari (飯塚良成) are expected to be reported to the Tokyo Stock Exchange as independent officers.
Shareholders’ meeting approvalRequired. The proposal is a proposal concerning the election of candidates for new directors and candidates for new Audit & Supervisory Board members (the specific formal proposal title is Not disclosed). The 77th Annual General Meeting of Shareholders is scheduled for 19 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 21 April 2026 |
| Scheduled Appointment Date | Effective 19 June 2026 (to be formally decided subject to approval at the Company's 77th Annual General Meeting of Shareholders) |
| Date of departure | At the conclusion of the 77th Annual General Meeting of Shareholders scheduled for 19 June 2026 |
| Name of appointee | Hori Masaaki (堀眞彰), Iizuka Yoshinari (飯塚良成) |
| Appointee's new position | Outside Directors, Outside Corporate Auditor |
| Appointee's date of birth | 11 November 1959, 30 December 1964 |
| Name of departing officer | Ogawa Takayuki (小川隆之), Hayasaki Makoto (早﨑信) |
| Former position of departing officer | Outside Directors, Outside Corporate Auditor |
| New position of departing officer | Retirement, Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors (retirement) |
| Filing as an independent officer | If elected, Hori Masaaki (堀眞彰) and Iizuka Yoshinari (飯塚良成) are expected to be reported to the Tokyo Stock Exchange as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal is a proposal concerning the election of candidates for new directors and candidates for new Audit & Supervisory Board members (the specific formal proposal title is Not disclosed). The 77th Annual General Meeting of Shareholders is scheduled for 19 June 2026. |
Items this document does not state (9)
Appointee's previous positionYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeDetails 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 specific reason for the changes in directors is provided.
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