Worth reading
43Recurring
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How definitive the wording is.Who is moving to which position
Resolved 13 May 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 25 June 2026 (to be determined following approval at the annual general meeting of shareholders and the Board of Directors meeting)
Sekine Jun (関根淳)
Previous positionDirector and Executive Managing Officer
New positionDirector and Executive Vice President and Executive Officer
Kanagawa Hiromi (金川宏美)
Previous positionSenior Executive Officer
New positionSenior Executive Officer
Departing officer
1 itemDate of departureEffective 25 June 2026
Uotani Masahiko (魚谷雅彦)Stepping down
Former PositionOutside directors
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change9Number
Shareholders’ meeting approvalRequired. To be determined following approval at the annual general meeting of shareholders scheduled for 25 June 2026 and the Board of Directors meeting scheduled for the same day
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | Effective 25 June 2026 (to be determined following approval at the annual general meeting of shareholders and the Board of Directors meeting) |
| Date of departure | Effective 25 June 2026 |
| Name of appointee | Sekine Jun (関根淳), Kanagawa Hiromi (金川宏美) |
| Appointee's new position | Director and Executive Vice President and Executive Officer, Senior Executive Officer |
| Appointee's previous position | Director and Executive Managing Officer, Senior Executive Officer |
| Name of departing officer | Uotani Masahiko (魚谷雅彦) |
| Former position of departing officer | Outside directors |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 9 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. To be determined following approval at the annual general meeting of shareholders scheduled for 25 June 2026 and the Board of Directors meeting scheduled for the same day |
Items this document does not state (10)
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 appointmentFiling as an independent officerDetails 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 reason for the changes is provided.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.