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Resolved 25 May 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 26 June 2026. Formal decisions are scheduled to be made at the 77th Annual General Meeting of Shareholders and the Board of Directors meeting scheduled for 26 June 2026.
Ito Chikara (伊藤 力)
Previous positionDeputy General Manager of the Administration Division and General Manager of the Accounting Department
New positionExecutive Officer (Deputy General Manager of the Administration Division and General Manager of the Accounting Department)
Omori Toshinori (大森 寿典)
Previous positionDeputy General Manager of the Administration Division and General Manager of the Legal Department
New positionExecutive Officer (Deputy General Manager of the Administration Division and General Manager of the Legal Department)
Departing officer
2 itemsDate of departure26 June 2026
Yamashita Nobuyuki (山下 信行)Stepping down
Former PositionOutside Directors
New positionNot disclosed
Kumagai Takahiro (熊谷 隆弘)Next role stated
Former PositionSenior Executive Officer
New positionAdviser
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
Yamashita Nobuyuki (山下信行) will not remain on the Board of Directors. Kumagai Takahiro (熊谷隆弘) is scheduled to become an advisor and will not remain on the Board of Directors.
Directors after the change9Number
Filing as an independent officerNo new filing is stated as being planned. The organizational chart identifies Sato Hiroshi (佐藤博志), Yamamoto Kensei (山本賢正), and Hayashi Mikako (林美香子) as independent officers.
Shareholders’ meeting approvalYes. Formal decisions are scheduled to be made at the Company's 77th Annual General Meeting of Shareholders and the Board of Directors meeting scheduled for 26 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 25 May 2026 |
| Scheduled Appointment Date | Effective 26 June 2026. Formal decisions are scheduled to be made at the 77th Annual General Meeting of Shareholders and the Board of Directors meeting scheduled for 26 June 2026. |
| Date of departure | 26 June 2026 |
| Name of appointee | Ito Chikara (伊藤 力), Omori Toshinori (大森 寿典) |
| Appointee's new position | Executive Officer (Deputy General Manager of the Administration Division and General Manager of the Accounting Department), Executive Officer (Deputy General Manager of the Administration Division and General Manager of the Legal Department) |
| Appointee's previous position | Deputy General Manager of the Administration Division and General Manager of the Accounting Department, Deputy General Manager of the Administration Division and General Manager of the Legal Department |
| Name of departing officer | Yamashita Nobuyuki (山下 信行), Kumagai Takahiro (熊谷 隆弘) |
| Former position of departing officer | Outside Directors, Senior Executive Officer |
| New position of departing officer | Not disclosed, Adviser |
| Whether the incumbent will remain in office | Yamashita Nobuyuki (山下信行) will not remain on the Board of Directors. Kumagai Takahiro (熊谷隆弘) is scheduled to become an advisor and will not remain on the Board of Directors. |
| Number of directors after the change | 9 (including 4 outside directors) |
| Filing as an independent officer | No new filing is stated as being planned. The organizational chart identifies Sato Hiroshi (佐藤博志), Yamamoto Kensei (山本賢正), and Hayashi Mikako (林美香子) as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Yes. Formal decisions are scheduled to be made at the Company's 77th Annual General Meeting of Shareholders and the Board of Directors meeting scheduled for 26 June 2026. |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentDetails 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.
How to read this page
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