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Resolved 28 April 2026Incoming appointee
3 itemsScheduled Appointment DateAs of 25 June 2026. Formal approval is scheduled at the Annual General Meeting of Shareholders and the Board of Directors meeting to be held after the meeting.
Kimura Morio (木村 守男)
Previous positionMitsubishi Electric Corporation, Deputy General Manager, Kansai Branch
New positionOutside Directors
Tamura Hiroaki (田村 裕明)
Previous positionExecutive Officer, Managing Director, Le Champ(South East Asia) Pte Ltd
New positionSenior Executive Officer, Managing Director, Le Champ(South East Asia) Pte Ltd
Matsumoto Yasuhito (松本 泰仁)
Previous positionDeputy Head of the Social Solutions Division
New positionExecutive Officer, Deputy Head of the Social Solutions Division
Departing officer
1 itemDate of departureEffective 25 June 2026
Nishikado Michihiro (西門 道博)Stepping down
Former PositionOutside Directors
Whether the incumbent will remain in office (whether they will retain their position)
No statement that the individual will remain on the board
Shareholders’ meeting approvalFormal approval is scheduled at the Annual General Meeting of Shareholders to be held on 25 June 2026 and the Board of Directors meeting to be held after the meeting.
| Item | Details |
|---|---|
| Resolution date | 28 April 2026 |
| Scheduled Appointment Date | As of 25 June 2026. Formal approval is scheduled at the Annual General Meeting of Shareholders and the Board of Directors meeting to be held after the meeting. |
| Date of departure | Effective 25 June 2026 |
| Name of appointee | Kimura Morio (木村 守男), Tamura Hiroaki (田村 裕明), Matsumoto Yasuhito (松本 泰仁) |
| Appointee's new position | Outside Directors, Senior Executive Officer, Managing Director, Le Champ(South East Asia) Pte Ltd, Executive Officer, Deputy Head of the Social Solutions Division |
| Appointee's previous position | Mitsubishi Electric Corporation, Deputy General Manager, Kansai Branch, Executive Officer, Managing Director, Le Champ(South East Asia) Pte Ltd, Deputy Head of the Social Solutions Division |
| Name of departing officer | Nishikado Michihiro (西門 道博) |
| Former position of departing officer | Outside Directors |
| Whether the incumbent will remain in office | No statement that the individual will remain on the board |
| Subject to Approval by the General Meeting of Shareholders | Formal approval is scheduled at the Annual General Meeting of Shareholders to be held on 25 June 2026 and the Board of Directors meeting to be held after the meeting. |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason 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.
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