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Resolved 22 April 2026Incoming appointee
1 itemScheduled Appointment DateThe date of the 63rd Annual General Meeting of Shareholders, scheduled for late June 2026 (to be formally determined following shareholder approval)
Kanno Mitsuhiro (菅野 光宏)
Previous positionExecutive officers
New positionDirectors
生年月日 16 March 1976入社年 2025
Departing officer
1 itemDate of departureThe date of the 63rd Annual General Meeting of Shareholders, scheduled for late June 2026
Suzuki Takao (鈴木 孝男)Stepping down
Former PositionDirectors
Shareholders’ meeting approvalRequired. Proposal title: Proposal regarding the election of a candidate for new director. Scheduled date: late June 2026 (63rd Annual General Meeting of Shareholders)
| Item | Details |
|---|---|
| Resolution date | 22 April 2026 |
| Scheduled Appointment Date | The date of the 63rd Annual General Meeting of Shareholders, scheduled for late June 2026 (to be formally determined following shareholder approval) |
| Date of departure | The date of the 63rd Annual General Meeting of Shareholders, scheduled for late June 2026 |
| Name of appointee | Kanno Mitsuhiro (菅野 光宏) |
| Appointee's new position | Directors |
| Appointee's previous position | Executive officers |
| Appointee's date of birth | 16 March 1976 |
| Year the appointee joined the Company | 2025 |
| Name of departing officer | Suzuki Takao (鈴木 孝男) |
| Former position of departing officer | Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal title: Proposal regarding the election of a candidate for new director. Scheduled date: late June 2026 (63rd Annual General Meeting of Shareholders) |
Items this document does not state (10)
Number 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
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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