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Resolved 29 May 2026Incoming appointee
1 itemScheduled Appointment DateAs of 26 June 2026. Formal approval is scheduled to follow resolutions at the 82nd Annual General Meeting of Shareholders scheduled for 26 June 2026 and the subsequent Board of Directors meeting.
Ichie Masahiko (市江 正彦)
Previous positionSenior Executive Officer, ㈱日本共創プラットフォーム
New positionOutside Directors
Departing officer
1 itemDate of departure26 June 2026
Tomiyama Kazuhiko (冨山 和彦)Stepping down
Former PositionOutside Directors
Shareholders’ meeting approvalRequired. The agenda item title is not stated. The 82nd Annual General Meeting of Shareholders is scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 29 May 2026 |
| Scheduled Appointment Date | As of 26 June 2026. Formal approval is scheduled to follow resolutions at the 82nd Annual General Meeting of Shareholders scheduled for 26 June 2026 and the subsequent Board of Directors meeting. |
| Date of departure | 26 June 2026 |
| Name of appointee | Ichie Masahiko (市江 正彦) |
| Appointee's new position | Outside Directors |
| Appointee's previous position | Senior Executive Officer, ㈱日本共創プラットフォーム |
| Name of departing officer | Tomiyama Kazuhiko (冨山 和彦) |
| Former position of departing officer | Outside Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The agenda item title is not stated. The 82nd Annual General Meeting of Shareholders is scheduled for 26 June 2026. |
Items this document does not state (12)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew 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
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