Worth reading
30Immaterial
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Conditional
How definitive the wording is.Who is moving to which position
Resolved 18 May 2026Incoming appointee
1 itemScheduled Appointment DateAt the close of the 63rd Annual General Meeting of Shareholders scheduled for 24 June 2026 (formal approval is scheduled to be obtained at the General Meeting of Shareholders)
Oikawa Toshimasa (及川敏正)
Previous positionSenior Adviser, General Affairs Department
New positionInternal Director (Audit and Supervisory Committee Member)
Departing officer
1 itemDate of departureAt the close of the 63rd Annual General Meeting of Shareholders scheduled for 24 June 2026
Yoshino Akiki (佐藤義助)Next role stated
Former PositionInternal Director (Audit and Supervisory Committee Member)
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.
Reason for departure
Expected to retire upon expiration of the term of office
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approvalRequired. 63rd Annual General Meeting of Shareholders, scheduled for 24 June 2026. Proposal name: Not disclosed
| Item | Details |
|---|---|
| Resolution date | 18 May 2026 |
| Scheduled Appointment Date | At the close of the 63rd Annual General Meeting of Shareholders scheduled for 24 June 2026 (formal approval is scheduled to be obtained at the General Meeting of Shareholders) |
| Date of departure | At the close of the 63rd Annual General Meeting of Shareholders scheduled for 24 June 2026 |
| Name of appointee | Oikawa Toshimasa (及川敏正) |
| Appointee's new position | Internal Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Senior Adviser, General Affairs Department |
| Name of departing officer | Yoshino Akiki (佐藤義助) |
| Former position of departing officer | Internal Director (Audit and Supervisory Committee Member) |
| New position of departing officer | Retirement |
| Reason for departure | Expected to retire upon expiration of the term of office |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. 63rd Annual General Meeting of Shareholders, scheduled for 24 June 2026. Proposal name: Not disclosed |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.Yoshino Akiki (佐藤義助) is scheduled to retire upon expiration of his term. No other reason for the change is disclosed.
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