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Resolved 15 April 2026Incoming appointee
2 itemsScheduled Appointment Date19 May 2026 (subject to approval at the 75th Annual General Meeting of Shareholders scheduled for 19 May 2026)
Harada Keisuke (原田 啓介)
Previous positionHead of the Company's Administration Headquarters (current)
生年月日 9 July 1973入社年 2003
Tate Hiroshi (舘 裕史)
Previous positionHead of the Company's Sales Promotion Headquarters (current)
生年月日 19 March 1977入社年 October 2000
New positionDirector (director other than an Audit and Supervisory Committee Member)
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Shareholders’ meeting approvalRequired. The proposal appears to be a proposal concerning the election of directors other than Audit and Supervisory Committee Members, but the formal proposal name in the document is Not disclosed. The scheduled meeting date is 19 May 2026.
| Item | Details |
|---|---|
| Resolution date | 15 April 2026 |
| Scheduled Appointment Date | 19 May 2026 (subject to approval at the 75th Annual General Meeting of Shareholders scheduled for 19 May 2026) |
| Name of appointee | Harada Keisuke (原田 啓介), Tate Hiroshi (舘 裕史) |
| Appointee's new position | Director (director other than an Audit and Supervisory Committee Member) |
| Appointee's previous position | Head of the Company's Administration Headquarters (current), Head of the Company's Sales Promotion Headquarters (current) |
| Appointee's date of birth | 9 July 1973, 19 March 1977 |
| Year the appointee joined the Company | 2003, October 2000 |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal appears to be a proposal concerning the election of directors other than Audit and Supervisory Committee Members, but the formal proposal name in the document is Not disclosed. The scheduled meeting date is 19 May 2026. |
Items this document does not state (13)
Date of departureNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.No reason for the changes is stated other than that a resolution was passed regarding the changes in officers.
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