Worth reading
46Recurring
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Resolved 29 May 2026Departing officer
1 itemDate of departure26 June 2026 (at the conclusion of the Annual General Meeting of Shareholders)
Aikyō Shigenobu (相亰 重信), Saito Hiroshi (斎藤 広志)Next role stated
Former PositionDirector (outside director)
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.
Scheduled Appointment Date26 June 2026 (formal approval is scheduled at the 89th Annual General Meeting of Shareholders and at the Board of Directors meeting following the meeting)
Reason for departure
Retirement 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
Directors after the change10Number
Shareholders’ meeting approvalYes. Approval is required for the proposal to elect directors at the 89th Annual General Meeting of Shareholders, scheduled for 26 June 2026, and for a resolution of the Board of Directors following the meeting.
| Item | Details |
|---|---|
| Resolution date | 29 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (formal approval is scheduled at the 89th Annual General Meeting of Shareholders and at the Board of Directors meeting following the meeting) |
| Date of departure | 26 June 2026 (at the conclusion of the Annual General Meeting of Shareholders) |
| Name of departing officer | Aikyō Shigenobu (相亰 重信), Saito Hiroshi (斎藤 広志) |
| Former position of departing officer | Director (outside director) |
| New position of departing officer | Retirement |
| Reason for departure | Retirement upon expiration of the term of office |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 10 (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. Approval is required for the proposal to elect directors at the 89th Annual General Meeting of Shareholders, scheduled for 26 June 2026, and for a resolution of the Board of Directors following the meeting. |
Items this document does not state (11)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.No specific explanation of the reasons for the changes is provided.
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