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Resolved 16 April 2026Incoming appointee
1 itemScheduled Appointment Date23 June 2026 (after the conclusion of the annual general meeting of shareholders). Formal approval is scheduled to be obtained at the annual general meeting of shareholders.
Ikeda Akiko (池田 安希子)
Previous positionSenior Partner, People Trees LLC; outside director, NIPPON SHOKUBAI CO.,LTD.; outside director, 株式会社J-オイルミルズ
New positionOutside Directors
生年月日 26 July 1960所有株式数 0 shares (record date: Not disclosed)
Departing officer
1 itemDate of departure23 June 2026 (after the conclusion of the annual general meeting of shareholders)
Eguchi Atsumi (江口 あつみ)Stepping down
Former PositionOutside Directors
Directors after the change9Number
Filing as an independent officerIkeda Akiko (池田 安希子) is scheduled to be notified to the Tokyo Stock Exchange as an independent officer under the rules prescribed by the Tokyo Stock Exchange.
Shareholders’ meeting approvalRequired. The proposal is a proposal concerning the election of a new director (specific proposal name: Not disclosed). The annual general meeting of shareholders is scheduled for 23 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 16 April 2026 |
| Scheduled Appointment Date | 23 June 2026 (after the conclusion of the annual general meeting of shareholders). Formal approval is scheduled to be obtained at the annual general meeting of shareholders. |
| Date of departure | 23 June 2026 (after the conclusion of the annual general meeting of shareholders) |
| Name of appointee | Ikeda Akiko (池田 安希子) |
| Appointee's new position | Outside Directors |
| Appointee's previous position | Senior Partner, People Trees LLC; outside director, NIPPON SHOKUBAI CO.,LTD.; outside director, 株式会社J-オイルミルズ |
| Appointee's date of birth | 26 July 1960 |
| Number of shares held by the appointee | 0 shares (record date: Not disclosed) |
| Name of departing officer | Eguchi Atsumi (江口 あつみ) |
| Former position of departing officer | Outside Directors |
| Number of directors after the change | 9 directors, including 4 outside directors |
| Filing as an independent officer | Ikeda Akiko (池田 安希子) is scheduled to be notified to the Tokyo Stock Exchange as an independent officer under the rules prescribed by the Tokyo Stock Exchange. |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal is a proposal concerning the election of a new director (specific proposal name: Not disclosed). The annual general meeting of shareholders is scheduled for 23 June 2026. |
Items this document does not state (8)
Year the appointee joined the CompanyNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentDetails of organizational changesChange in Corporate Governance Structure
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