Who is moving to which position
Resolved 13 May 2026Departing officer
1 item“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.
Both Kondo Yasumasa (近藤康正) and Matsuo Yutaka (松尾豊) are scheduled for reappointment.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Name of departing officer | not disclosed (there are no retiring individuals) |
| Former position of departing officer | not disclosed (there are no retiring individuals) |
| New position of departing officer | not disclosed (there are no retiring individuals) |
| Whether the incumbent will remain in office | Both Kondo Yasumasa (近藤康正) and Matsuo Yutaka (松尾豊) are scheduled for reappointment. |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Election of director candidates (the body refers to them as “director candidates”). Scheduled date: the 74th Annual General Meeting of Shareholders scheduled for June 2026 |
Items this document does not state (15)
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 reasons for selecting the director candidates or for the changes have been disclosed.