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Resolved 13 May 2026Incoming appointee
1 itemScheduled Appointment DateTo be formally decided at the Annual General Meeting of Shareholders scheduled for 25 June 2026 (subject to shareholder approval)
Kawashima Teruo (川島 輝夫)
Previous positionExecutive Advisor, UACJ Corporation / Visiting Professor, Graduate School of Management, Kyoto University
New positionOutside Directors
Departing officer
1 itemDate of departureAfter the Annual General Meeting of Shareholders scheduled for 25 June 2026 (specific retirement date: Not disclosed)
Tajiri Naoki (田尻 直樹)Stepping down
Former PositionOutside Directors
Whether the incumbent will remain in office (whether they will retain their position)
Not scheduled to remain on the Board of Directors
Shareholders’ meeting approvalRequired. The proposal corresponds to a proposal for the election of directors, but the formal name used in the documents is Not disclosed. Annual General Meeting of Shareholders scheduled for 25 June 2026
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | To be formally decided at the Annual General Meeting of Shareholders scheduled for 25 June 2026 (subject to shareholder approval) |
| Date of departure | After the Annual General Meeting of Shareholders scheduled for 25 June 2026 (specific retirement date: Not disclosed) |
| Name of appointee | Kawashima Teruo (川島 輝夫) |
| Appointee's new position | Outside Directors |
| Appointee's previous position | Executive Advisor, UACJ Corporation / Visiting Professor, Graduate School of Management, Kyoto University |
| Name of departing officer | Tajiri Naoki (田尻 直樹) |
| Former position of departing officer | Outside Directors |
| Whether the incumbent will remain in office | Not scheduled to remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal corresponds to a proposal for the election of directors, but the formal name used in the documents is Not disclosed. Annual General Meeting of Shareholders scheduled for 25 June 2026 |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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