Who is moving to which position
Resolved 17 April 2026Incoming appointee
1 itemDeparting officer
1 itemWill not remain on the Board of Directors
With respect to the inside directors who also serve as executive officers, based on the details announced today in "Notice Concerning Changes in Representatives and Responsibilities of Executive Officers," Furuya Takayuki (古谷孝之) is scheduled to retire as a director at the conclusion of the Company's ordinary general meeting of shareholders, and Tajima Chijo (田島知浄) is scheduled to be newly appointed as a director.
| Item | Details |
|---|---|
| Resolution date | 17 April 2026 |
| Scheduled Appointment Date | After the Company's annual general meeting of shareholders scheduled for June 2026 (subject to election at the annual general meeting) |
| Date of departure | After the Company's annual general meeting of shareholders scheduled for June 2026 |
| Name of appointee | Tajima Chijo (田島 知浄) |
| Appointee's new position | Director, Representative Executive Officer |
| Appointee's previous position | Executive officers |
| Appointee's date of birth | 14 October 1967 |
| Year the appointee joined the Company | 1990 |
| Name of departing officer | Furuya Takayuki (古谷 孝之), Okina Yuri (翁 百合) |
| Former position of departing officer | Furuya Takayuki (古谷 孝之): Representative Director, Senior Managing Executive Officer; Okina Yuri (翁 百合): Outside Director |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | With respect to the inside directors who also serve as executive officers, based on the details announced today in "Notice Concerning Changes in Representatives and Responsibilities of Executive Officers," Furuya Takayuki (古谷孝之) is scheduled to retire as a director at the conclusion of the Company's ordinary general meeting of shareholders, and Tajima Chijo (田島知浄) is scheduled to be newly appointed as a director. |
| Number of directors after the change | 15, including 10 Outside Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal for the election of directors is scheduled to be submitted to the Company's annual general meeting of shareholders scheduled for June 2026. |
Items this document does not state (7)
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.With respect to in-house directors who also serve as Executive Officers, based on the changes in representative officers and Executive Officer responsibilities announced today, the directorship is scheduled to change from Furuya Takayuki (古谷 孝之) to Tajima Chijo (田島 知浄) at the annual general meeting of shareholders.