Worth reading
42Recurring
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Resolved 29 October 2026Incoming appointee
2 itemsScheduled Appointment DateAfter approval at the 56th Annual General Meeting of Shareholders scheduled for mid-December 2026 (for the director and substitute Audit and Supervisory Committee member appointments)
Horiuchi Toru (堀内亨)
Previous positionExecutive Officer; Head of Corporate Planning Office and Head of Accounting Department
New positionDirectors
Matsumae Eriko (松前江里子)
Previous positionCertified public accountant; Head of Sakura Certified Public Accountant Office (Matsumae Eriko Certified Public Accountant Office)
New positionSubstitute Audit and Supervisory Committee member (outside director)
Departing officer
1 itemDate of departureAt the close of the 56th Annual General Meeting of Shareholders scheduled for mid-December 2026
Fujii Toshiyuki (藤井俊行)Next role stated
Former PositionExecutive Vice President and Director
New positionSpecial Advisor
“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)
The position will change from director to special adviser upon retirement as a director
Directors after the change7Number
Filing as an independent officerYoneda Kozo (米田康三), Abe Masanori (阿部正典), Yamada Akira (山田昭) and Takayama Masashige (髙山昌茂) are listed as independent officers
Shareholders’ meeting approvalRequired. Approval of the changes in directors at the 56th Annual General Meeting of Shareholders scheduled for mid-December 2026
Reason for change
The position will change from Sato Katsuo (佐藤勝男), the current director serving as a substitute Audit and Supervisory Committee member and an outside director, to Matsumae Eriko (松前江里子) upon the expiry of Sato Katsuo (佐藤勝男)'s term
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 29 October 2026 |
| Scheduled Appointment Date | After approval at the 56th Annual General Meeting of Shareholders scheduled for mid-December 2026 (for the director and substitute Audit and Supervisory Committee member appointments) |
| Date of departure | At the close of the 56th Annual General Meeting of Shareholders scheduled for mid-December 2026 |
| Name of appointee | Horiuchi Toru (堀内亨), Matsumae Eriko (松前江里子) |
| Appointee's new position | Directors, Substitute Audit and Supervisory Committee member (outside director) |
| Appointee's previous position | Executive Officer; Head of Corporate Planning Office and Head of Accounting Department, Certified public accountant; Head of Sakura Certified Public Accountant Office (Matsumae Eriko Certified Public Accountant Office) |
| Name of departing officer | Fujii Toshiyuki (藤井俊行) |
| Former position of departing officer | Executive Vice President and Director |
| New position of departing officer | Special Advisor |
| Whether the incumbent will remain in office | The position will change from director to special adviser upon retirement as a director |
| Reason for change | The position will change from Sato Katsuo (佐藤勝男), the current director serving as a substitute Audit and Supervisory Committee member and an outside director, to Matsumae Eriko (松前江里子) upon the expiry of Sato Katsuo (佐藤勝男)'s term |
| Number of directors after the change | 7 (including 4 outside directors) |
| Filing as an independent officer | Yoneda Kozo (米田康三), Abe Masanori (阿部正典), Yamada Akira (山田昭) and Takayama Masashige (髙山昌茂) are listed as independent officers |
| Subject to Approval by the General Meeting of Shareholders | Required. Approval of the changes in directors at the 56th Annual General Meeting of Shareholders scheduled for mid-December 2026 |
Items this document does not state (7)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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 reason is given for Fujii Toshiyuki (藤井俊行)'s retirement. Matsumae Eriko (松前江里子) is to be appointed when the term of Sato Katsuo (佐藤勝男), the current director serving as a substitute Audit and Supervisory Committee member and an outside director, expires.
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