Worth reading
38Recurring
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How definitive the wording is.Who is moving to which position
Resolved 8 May 2026Incoming appointee
2 itemsScheduled Appointment DateAs of 26 June 2026 (formal approval is scheduled to be given following resolutions at the 86th Annual General Meeting of Shareholders and a subsequent meeting of the Board of Directors)
Takenaga Yutaka (武永 豊)
Previous positionHead of the Internal Audit Office
New positionDirector (Audit and Supervisory Committee Member)
Saka Chika (阪 智香)
Previous positionProfessor, School of Commerce, Kwansei Gakuin University; Outside Audit & Supervisory Board Member, Takenaka Corporation; and other positions
New positionOutside Director (Audit and Supervisory Committee Member)
Departing officer
4 itemsDate of departure26 June 2026
Yoshimura Takuya (吉村 卓哉)Next role stated
Former PositionDirector (Audit and Supervisory Committee Member)
New positionRetirement
Umeyama Katsuhiro (梅山 克啓)Next role stated
Former PositionOutside Director (Audit and Supervisory Committee Member)
New positionRetirement
Akashi Keiko (明石 敬子)Next role stated
Former PositionOutside Director (Audit and Supervisory Committee Member)
New positionRetirement
Tezuka Takashi (手塚 卓志)Next role stated
Former PositionExecutive officers
New positionRetirement
“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)
All 3 directors who are Audit and Supervisory Committee Members and 1 executive officer are scheduled to retire and will not remain in office.
Directors after the change13Number
Filing as an independent officerIn the post-change organizational chart, outside directors marked with an asterisk are identified as independent officers. It is not specified whether Saka Tomoka (阪 智香) is also scheduled to be filed as an independent officer.
Shareholders’ meeting approvalYes. Formal approval is scheduled to be given following resolutions at the 86th Annual General Meeting of Shareholders, scheduled for 26 June 2026, and a subsequent meeting of the Board of Directors.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 8 May 2026 |
| Scheduled Appointment Date | As of 26 June 2026 (formal approval is scheduled to be given following resolutions at the 86th Annual General Meeting of Shareholders and a subsequent meeting of the Board of Directors) |
| Date of departure | 26 June 2026 |
| Name of appointee | Takenaga Yutaka (武永 豊), Saka Chika (阪 智香) |
| Appointee's new position | Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Head of the Internal Audit Office, Professor, School of Commerce, Kwansei Gakuin University; Outside Audit & Supervisory Board Member, Takenaka Corporation; and other positions |
| Name of departing officer | Yoshimura Takuya (吉村 卓哉), Umeyama Katsuhiro (梅山 克啓), Akashi Keiko (明石 敬子), Tezuka Takashi (手塚 卓志) |
| Former position of departing officer | Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member), Executive officers |
| New position of departing officer | Retirement, Retirement, Retirement, Retirement |
| Whether the incumbent will remain in office | All 3 directors who are Audit and Supervisory Committee Members and 1 executive officer are scheduled to retire and will not remain in office. |
| Number of directors after the change | 13 directors (including 6 outside directors) |
| Filing as an independent officer | In the post-change organizational chart, outside directors marked with an asterisk are identified as independent officers. It is not specified whether Saka Tomoka (阪 智香) is also scheduled to be filed as an independent officer. |
| Subject to Approval by the General Meeting of Shareholders | Yes. Formal approval is scheduled to be given following resolutions at the 86th Annual General Meeting of Shareholders, scheduled for 26 June 2026, and a subsequent meeting of the Board of Directors. |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber 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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