Worth reading
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Resolved 12 May 2026Incoming appointee
3 itemsScheduled Appointment DateAs of 23 June 2026 (subject to election at the 90th Annual General Meeting of Shareholders scheduled for 23 June 2026 and subsequent formal approval by the Board of Corporate Auditors)
Yaguchi Hiroyuki (矢口博之)
Previous positionGeneral Manager of the Sales Administration Department
New positionStatutory Auditors
Yazaki Yasuo (矢崎泰男)
Previous positionAdvisor, Internal Audit Office
New positionStatutory Auditors
Sotowa Koji (外輪宏二)
Previous positionNot disclosed
New positionOutside Statutory Auditor (part-time)
Departing officer
2 itemsDate of departureEffective 23 June 2026
Taki Tomohiko (多紀知彦)Stepping down
Former PositionStatutory Auditors
Funaki Kenji (舟木謙二)Stepping down
Former PositionOutside Statutory Auditor (part-time)
Shareholders’ meeting approvalRequired. Proposal for the election of statutory auditors at the 90th Annual General Meeting of Shareholders scheduled for 23 June 2026.
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | As of 23 June 2026 (subject to election at the 90th Annual General Meeting of Shareholders scheduled for 23 June 2026 and subsequent formal approval by the Board of Corporate Auditors) |
| Date of departure | Effective 23 June 2026 |
| Name of appointee | Yaguchi Hiroyuki (矢口博之), Yazaki Yasuo (矢崎泰男), Sotowa Koji (外輪宏二) |
| Appointee's new position | Statutory Auditors, Statutory Auditors, Outside Statutory Auditor (part-time) |
| Appointee's previous position | General Manager of the Sales Administration Department, Advisor, Internal Audit Office, Not disclosed |
| Name of departing officer | Taki Tomohiko (多紀知彦), Funaki Kenji (舟木謙二) |
| Former position of departing officer | Statutory Auditors, Outside Statutory Auditor (part-time) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal for the election of statutory auditors at the 90th Annual General Meeting of Shareholders scheduled for 23 June 2026. |
Items this document does not state (12)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew 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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