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Resolved 14 April 2026Incoming appointee
2 itemsScheduled Appointment DateLate June 2026 (subject to approval at the 84th Annual General Meeting of Shareholders and subsequent resolution by the Board of Directors)
Nozaki Takeshi (野崎 武)
Previous positionExecutive Officer; Assistant to the officer overseeing the Corporate Division; in charge of the Corporate Planning Department and Business Planning Department; General Manager of the Corporate Planning Department
New positionDirector; Assistant to the officer overseeing the Corporate Division; in charge of the Corporate Planning Department and Business Planning Department; General Manager of the Corporate Planning Department
Nakajima Takanori (中嶋 隆則)
Previous positionNot disclosed
New positionOutside Director, Audit and Supervisory Committee Member
Year joined the company1999 (Nozaki Takeshi (野崎 武)); Not disclosed (Nakajima Takanori (中嶋 隆則))
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
2 itemsDate of departureScheduled for late June 2026
Hara Kazuhiro (原 一裕)Next role stated
Former PositionSenior Managing Director; officer overseeing the Sales Division
New positionAdviser
Watanabe Toru (渡辺 徹)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)
Will not remain on the Board of Directors (will become an advisor), Will not remain on the Board of Directors
Directors after the change9Number
Filing as an independent officerNakajima Takanori (中嶋 隆則), Yokoyama Seiji (横山 誠二), Satoi Asami (佐戸井 麻美), and Ueda Yoshihiro (植田 祥裕) are identified as candidates for independent outside directors.
Shareholders’ meeting approvalYes. Candidates for newly appointed directors and candidates for directors who are Audit and Supervisory Committee Members are scheduled to be submitted to the 84th Annual General Meeting of Shareholders, scheduled for late June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 14 April 2026 |
| Scheduled Appointment Date | Late June 2026 (subject to approval at the 84th Annual General Meeting of Shareholders and subsequent resolution by the Board of Directors) |
| Date of departure | Scheduled for late June 2026 |
| Name of appointee | Nozaki Takeshi (野崎 武), Nakajima Takanori (中嶋 隆則) |
| Appointee's new position | Director; Assistant to the officer overseeing the Corporate Division; in charge of the Corporate Planning Department and Business Planning Department; General Manager of the Corporate Planning Department, Outside Director, Audit and Supervisory Committee Member |
| Appointee's previous position | Executive Officer; Assistant to the officer overseeing the Corporate Division; in charge of the Corporate Planning Department and Business Planning Department; General Manager of the Corporate Planning Department, Not disclosed |
| Year the appointee joined the Company | 1999 (Nozaki Takeshi (野崎 武)); Not disclosed (Nakajima Takanori (中嶋 隆則)) |
| Name of departing officer | Hara Kazuhiro (原 一裕), Watanabe Toru (渡辺 徹) |
| Former position of departing officer | Senior Managing Director; officer overseeing the Sales Division, Outside Director, Audit and Supervisory Committee Member |
| New position of departing officer | Adviser, Not disclosed |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors (will become an advisor), Will not remain on the Board of Directors |
| Number of directors after the change | 9 (including 4 outside directors) |
| Filing as an independent officer | Nakajima Takanori (中嶋 隆則), Yokoyama Seiji (横山 誠二), Satoi Asami (佐戸井 麻美), and Ueda Yoshihiro (植田 祥裕) are identified as candidates for independent outside directors. |
| Subject to Approval by the General Meeting of Shareholders | Yes. Candidates for newly appointed directors and candidates for directors who are Audit and Supervisory Committee Members are scheduled to be submitted to the 84th Annual General Meeting of Shareholders, scheduled for late June 2026. |
Items this document does not state (7)
Appointee's date of birthNumber 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 explanation of the reasons for the changes is provided.
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