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Resolved 8 May 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026. The appointment is scheduled to be formally decided at the 80th Annual General Meeting of Shareholders, scheduled for 26 June 2026, and the subsequent Board of Directors meeting.
Tani Kazuo (谷 和生)
Previous positionDirector and General Manager of the Accounting Department
New positionManaging Director and General Manager of the Accounting Department
Shareholders’ meeting approvalRequired. The appointment is scheduled to be formally decided at the 80th Annual General Meeting of Shareholders, scheduled for 26 June 2026, and the subsequent Board of Directors meeting.
| Item | Details |
|---|---|
| Resolution date | 8 May 2026 |
| Scheduled Appointment Date | 26 June 2026. The appointment is scheduled to be formally decided at the 80th Annual General Meeting of Shareholders, scheduled for 26 June 2026, and the subsequent Board of Directors meeting. |
| Name of appointee | Tani Kazuo (谷 和生) |
| Appointee's new position | Managing Director and General Manager of the Accounting Department |
| Appointee's previous position | Director and General Manager of the Accounting Department |
| Subject to Approval by the General Meeting of Shareholders | Required. The appointment is scheduled to be formally decided at the 80th Annual General Meeting of Shareholders, scheduled for 26 June 2026, and the subsequent Board of Directors meeting. |
Items this document does not state (15)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew 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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