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Resolved 7 August 2026Incoming appointee
2 itemsScheduled Appointment Date25 September 2026 (the scheduled date of the 54th Annual General Meeting of Shareholders). Subject to approval at the general meeting of shareholders.
Minoru Kosh部 (越部 実)
Previous positionSenior Advisor, Carlyle Japan L.L.C. (currently serving), and other current positions
New positionDirector candidate
生年月日 Minoru Kosh部 (越部 実): 17 November 1953入社年 Minoru Kosh部 (越部 実): No record of joining the Company
Masanori Hayashi (林 雅則)
Previous positionMember of the Management Council, University of Fukui (currently serving), and other current positions
New positionCandidate for Audit & Supervisory Board member
生年月日 Masanori Hayashi (林 雅則): 19 July 1953入社年 Masanori Hayashi (林 雅則): No record of joining the Company
Departing officer
2 itemsDate of departure25 September 2026
Hiroji Mitani (三谷 宏治)Stepping down
Former PositionDirectors
Yukio Funaki (舟木 幸雄)Stepping down
Former PositionStatutory Auditors
Directors after the change7Number
Shareholders’ meeting approvalRequired. Proposals for the election of director candidates and Audit & Supervisory Board member candidates at the 54th Annual General Meeting of Shareholders. The meeting is scheduled for 25 September 2026.
| Item | Details |
|---|---|
| Resolution date | 7 August 2026 |
| Scheduled Appointment Date | 25 September 2026 (the scheduled date of the 54th Annual General Meeting of Shareholders). Subject to approval at the general meeting of shareholders. |
| Date of departure | 25 September 2026 |
| Name of appointee | Minoru Kosh部 (越部 実), Masanori Hayashi (林 雅則) |
| Appointee's new position | Director candidate, Candidate for Audit & Supervisory Board member |
| Appointee's previous position | Senior Advisor, Carlyle Japan L.L.C. (currently serving), and other current positions, Member of the Management Council, University of Fukui (currently serving), and other current positions |
| Appointee's date of birth | Minoru Kosh部 (越部 実): 17 November 1953, Masanori Hayashi (林 雅則): 19 July 1953 |
| Year the appointee joined the Company | Minoru Kosh部 (越部 実): No record of joining the Company, Masanori Hayashi (林 雅則): No record of joining the Company |
| Name of departing officer | Hiroji Mitani (三谷 宏治), Yukio Funaki (舟木 幸雄) |
| Former position of departing officer | Directors, Statutory Auditors |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposals for the election of director candidates and Audit & Supervisory Board member candidates at the 54th Annual General Meeting of Shareholders. The meeting is scheduled for 25 September 2026. |
Items this document does not state (9)
Number of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentFiling 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 reasons for the election of the candidates or the retirements have been provided.
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