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Resolved 27 March 2026Incoming appointee
4 itemsScheduled Appointment DateEffective 19 June 2026, subject to approval at the 54th Annual General Meeting of Shareholders scheduled for 19 June 2026. The executive officer appointments will be effective 1 April 2026.
Sanefuji Yoshiaki (實藤 義明)
New positionDirector serving as an Audit and Supervisory Committee Member (Outside, Independent)
Saburi Norio (佐分 紀夫)
New positionDirector serving as an Audit and Supervisory Committee Member (Outside, Independent)
Hashimoto Kazuko (橋本 和子)
New positionDirector serving as an Audit and Supervisory Committee Member (Outside, Independent)
Murakami Motoshige (村上 元茂)
New positionDirector serving as an Audit and Supervisory Committee Member (Outside, Independent)
Directors after the change8Number
Filing as an independent officerSanefuji Yoshiaki (實藤義明), Saburi Norio (佐分紀夫), and Hashimoto Kazuko (橋本和子) are independent officers. The company plans to file Murakami Motoshige (村上元茂) as an independent officer.
Shareholders’ meeting approvalYes. The company plans to submit the candidates for directorships and the candidates for directors serving as Audit and Supervisory Committee Members to the 54th Annual General Meeting of Shareholders scheduled for 19 June 2026.
Reason for change
In connection with the transition from a company with a Board of Company Auditors to a company with an Audit and Supervisory Committee, the company decided on candidates for directorships and candidates for directors serving as Audit and Supervisory Committee Members, and also decided on the executive officer appointments.
Change in Corporate Governance Structure
Transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | Effective 19 June 2026, subject to approval at the 54th Annual General Meeting of Shareholders scheduled for 19 June 2026. The executive officer appointments will be effective 1 April 2026. |
| Name of appointee | Sanefuji Yoshiaki (實藤 義明), Saburi Norio (佐分 紀夫), Hashimoto Kazuko (橋本 和子), Murakami Motoshige (村上 元茂) |
| Appointee's new position | Director serving as an Audit and Supervisory Committee Member (Outside, Independent), Director serving as an Audit and Supervisory Committee Member (Outside, Independent), Director serving as an Audit and Supervisory Committee Member (Outside, Independent), Director serving as an Audit and Supervisory Committee Member (Outside, Independent) |
| Reason for change | In connection with the transition from a company with a Board of Company Auditors to a company with an Audit and Supervisory Committee, the company decided on candidates for directorships and candidates for directors serving as Audit and Supervisory Committee Members, and also decided on the executive officer appointments. |
| Number of directors after the change | 8 (including 7 Outside Directors) |
| Filing as an independent officer | Sanefuji Yoshiaki (實藤義明), Saburi Norio (佐分紀夫), and Hashimoto Kazuko (橋本和子) are independent officers. The company plans to file Murakami Motoshige (村上元茂) as an independent officer. |
| Change in Corporate Governance Structure | Transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee |
| Subject to Approval by the General Meeting of Shareholders | Yes. The company plans to submit the candidates for directorships and the candidates for directors serving as Audit and Supervisory Committee Members to the 54th Annual General Meeting of Shareholders scheduled for 19 June 2026. |
Items this document does not state (12)
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 changes
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 company will transition from a company with a Board of Company Auditors to a company with an Audit and Supervisory Committee, subject to approval at the Annual General Meeting of Shareholders scheduled for 19 June 2026. It explained that it has also decided on the director candidates and executive officer appointments.
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