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Resolved 13 October 2026Incoming appointee
2 itemsScheduled Appointment Date19 November 2026. Formal decision is scheduled to be made at the 76th Annual General Meeting of Shareholders and the Board of Directors meeting scheduled for 19 November 2026.
Inaba Hideyuki (稲葉 英之)
Previous positionSenior Executive Officer, Deputy Head of Administration Division, concurrently General Manager of General Affairs and Human Resources Supervisory Division and Head of General Affairs and Administration Office
New positionDirector and Senior Executive Officer, Head of Administration Division, concurrently General Manager of General Affairs and Human Resources Supervisory Division and Head of General Affairs and Administration Office
生年月日 11 June 1964入社年 1988
Takahashi Yoshinobu (高橋 義信)
Previous positionNot disclosed
New positionOutside Director (Audit and Supervisory Committee Member)
生年月日 10 February 1963入社年 Not disclosed
Departing officer
2 itemsDate of departure19 November 2026
Kato Kiyoshi (加藤 清)Next role stated
Former PositionDirector and senior executive officer
New positionScheduled to be appointed Senior Executive Officer
Akiba Kazuto (秋葉 和人)Stepping down
Former PositionOutside Director (Audit and Supervisory Committee Member)
New positionNot disclosed
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Kato Kiyoshi (加藤 清) will remain as Senior Executive Officer. No information is provided regarding Akiba Kazuto (秋葉 和人).
Directors after the change11Number
Filing as an independent officerTakahashi Yoshinobu (高橋 義信) is scheduled to be reported to the Tokyo Stock Exchange as an independent officer.
Shareholders’ meeting approvalRequired. No proposal name is stated. The 76th Annual General Meeting of Shareholders is scheduled for 19 November 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 13 October 2026 |
| Scheduled Appointment Date | 19 November 2026. Formal decision is scheduled to be made at the 76th Annual General Meeting of Shareholders and the Board of Directors meeting scheduled for 19 November 2026. |
| Date of departure | 19 November 2026 |
| Name of appointee | Inaba Hideyuki (稲葉 英之), Takahashi Yoshinobu (高橋 義信) |
| Appointee's new position | Director and Senior Executive Officer, Head of Administration Division, concurrently General Manager of General Affairs and Human Resources Supervisory Division and Head of General Affairs and Administration Office, Outside Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Senior Executive Officer, Deputy Head of Administration Division, concurrently General Manager of General Affairs and Human Resources Supervisory Division and Head of General Affairs and Administration Office, Not disclosed |
| Appointee's date of birth | 11 June 1964, 10 February 1963 |
| Year the appointee joined the Company | 1988, Not disclosed |
| Name of departing officer | Kato Kiyoshi (加藤 清), Akiba Kazuto (秋葉 和人) |
| Former position of departing officer | Director and senior executive officer, Outside Director (Audit and Supervisory Committee Member) |
| New position of departing officer | Scheduled to be appointed Senior Executive Officer, Not disclosed |
| Whether the incumbent will remain in office | Kato Kiyoshi (加藤 清) will remain as Senior Executive Officer. No information is provided regarding Akiba Kazuto (秋葉 和人). |
| Number of directors after the change | 11, including 9 outside directors |
| Filing as an independent officer | Takahashi Yoshinobu (高橋 義信) is scheduled to be reported to the Tokyo Stock Exchange as an independent officer. |
| Subject to Approval by the General Meeting of Shareholders | Required. No proposal name is stated. The 76th Annual General Meeting of Shareholders is scheduled for 19 November 2026. |
Items this document does not state (6)
Number of shares held by the appointeeReason for departureReason for changeReasons 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.No specific reason for the changes is stated.
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