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Definitive
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Resolved 26 February 2026Incoming appointee
1 itemScheduled Appointment Date2026年6月25日（第103期定時株主総会の承認を条件とする取締役候補者）
宮地 克明
New positionDirector (outside director)
Departing officer
1 itemDate of departure25 June 2026
坂本 嘉和Stepping down
Former PositionDirector (outside director)
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change9Numberof which 3 outside
Shareholders’ meeting approval要する。2026年6月25日開催予定の第103期定時株主総会に取締役候補者を提案This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
“Outside” refers to directors who oversee management without having come from the company.
| Item | Details |
|---|---|
| Resolution date | 26 February 2026 |
| Scheduled Appointment Date | 2026年6月25日（第103期定時株主総会の承認を条件とする取締役候補者） |
| Date of departure | 25 June 2026 |
| Name of appointee | 宮地 克明 |
| Appointee's new position | Director (outside director) |
| Name of departing officer | 坂本 嘉和 |
| Former position of departing officer | Director (outside director) |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 9名（社外取締役3名） |
| Subject to Approval by the General Meeting of Shareholders | 要する。2026年6月25日開催予定の第103期定時株主総会に取締役候補者を提案 |
Items this document does not state (11)
Appointee's previous positionAppointee'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.The reason for the personnel change is not stated.
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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.