Worth reading
39Recurring
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 18 June 2026 (Annual General Meeting of Shareholders and subsequent Board of Directors meeting)Incoming appointee
3 itemsScheduled Appointment DateEffective 18 June 2026 (formally determined by the Annual General Meeting of Shareholders and the subsequent resolution of the Board of Directors)
Kondo Hiroyuki (近藤博之)
New positionDirector and General Manager, Finance and Accounting Department
Katagiri Hisashi (片桐久)
New positionDirector and General Manager, Corporate Strategy Department
Aihara Chie (相原智恵)
New positionOutside Director
Directors after the change11Number
Filing as an independent officerOgawara Keiko (小河原佳子), Suzuki Hiroaki (鈴木廣明), Hoshino Masahiro (星野昌洋), Aihara Chie (相原智恵), Sato Kenji (佐藤健次), Haga Yutaka (芳賀裕) and Yoshizu Kenzo (吉津健三) are independent officers.
Shareholders’ meeting approvalApproved by the 56th Annual General Meeting of Shareholders held on 18 June 2026
Reason for change
The new officer structure effective 18 June 2026 was formally determined by resolution of the 56th Annual General Meeting of Shareholders held on 18 June 2026 and the subsequent resolution of the Board of Directors.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 18 June 2026 (Annual General Meeting of Shareholders and subsequent Board of Directors meeting) |
| Scheduled Appointment Date | Effective 18 June 2026 (formally determined by the Annual General Meeting of Shareholders and the subsequent resolution of the Board of Directors) |
| Name of appointee | Kondo Hiroyuki (近藤博之), Katagiri Hisashi (片桐久), Aihara Chie (相原智恵) |
| Appointee's new position | Director and General Manager, Finance and Accounting Department, Director and General Manager, Corporate Strategy Department, Outside Director |
| Reason for change | The new officer structure effective 18 June 2026 was formally determined by resolution of the 56th Annual General Meeting of Shareholders held on 18 June 2026 and the subsequent resolution of the Board of Directors. |
| Number of directors after the change | 11 directors (including 5 outside directors) |
| Filing as an independent officer | Ogawara Keiko (小河原佳子), Suzuki Hiroaki (鈴木廣明), Hoshino Masahiro (星野昌洋), Aihara Chie (相原智恵), Sato Kenji (佐藤健次), Haga Yutaka (芳賀裕) and Yoshizu Kenzo (吉津健三) are independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Approved by the 56th Annual General Meeting of Shareholders held on 18 June 2026 |
Items this document does not state (13)
Date of departureAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentDetails 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 new officer structure effective 18 June 2026 was formally determined by resolution of the 56th Annual General Meeting of Shareholders held on 18 June 2026 and the subsequent resolution of the Board of Directors. No specific reasons for the changes to the officer structure were stated.
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