Who is moving to which position
Resolved 8 May 2026Incoming appointee
1 itemDeparting 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.
He will retire upon expiration of his term because he has reached the mandatory retirement age for internal directors established by the Company.
He will not remain on the Board of Directors but will assume the positions of Special Adviser (special assignment) of the Company and Managing Director of Triforce Investments Pte. Ltd. after his retirement.
Since joining the Company, Takao Yukio (髙尾 幸生) has built extensive experience primarily in the finance division. In April 2020, he became the Company's Deputy Global Business Controller, overseeing overseas business operations, and in June 2025 he became President and Representative Director of the Company's subsidiary ㈱ミツウロコリース, where he has been involved in management. In light of his extensive experience and high level of expertise in finance, as well as his experience as a representative director of a Company subsidiary, the Company determined that he is expected to make a significant contribution as a director to further strengthening the Group's finance and governance and to the Company's further development.
| Item | Details |
|---|---|
| Resolution date | 8 May 2026 |
| Scheduled Appointment Date | Subject to election at the Company's General Meeting of Shareholders scheduled for 17 June 2026, he is scheduled to take office following the conclusion of that meeting. |
| Date of departure | At the conclusion of the 117th Annual General Meeting of Shareholders scheduled for 17 June 2026 |
| Name of appointee | Takao Yukio (髙尾 幸生) |
| Appointee's new position | Director, Co-CFO※1 and Treasurer (scheduled) |
| Appointee's previous position | Executive Officer, Senior Vice President, Finance and Investment Management, the Company (current) |
| Appointee's date of birth | 28 September 1983 |
| Year the appointee joined the Company | 2011 |
| Name of departing officer | Kojima Kazuhiro (児島 和洋) |
| Former position of departing officer | Director and Corporate Secretary |
| New position of departing officer | Special Adviser (special assignment) of the Company and Managing Director of Triforce Investments Pte. Ltd. |
| Reason for departure | He will retire upon expiration of his term because he has reached the mandatory retirement age for internal directors established by the Company. |
| Whether the incumbent will remain in office | He will not remain on the Board of Directors but will assume the positions of Special Adviser (special assignment) of the Company and Managing Director of Triforce Investments Pte. Ltd. after his retirement. |
| Reasons for appointment | Since joining the Company, Takao Yukio (髙尾 幸生) has built extensive experience primarily in the finance division. In April 2020, he became the Company's Deputy Global Business Controller, overseeing overseas business operations, and in June 2025 he became President and Representative Director of the Company's subsidiary ㈱ミツウロコリース, where he has been involved in management. In light of his extensive experience and high level of expertise in finance, as well as his experience as a representative director of a Company subsidiary, the Company determined that he is expected to make a significant contribution as a director to further strengthening the Group's finance and governance and to the Company's further development. |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal to elect Takao Yukio (髙尾 幸生) as a director is scheduled to be submitted to the Company's 117th Annual General Meeting of Shareholders scheduled for 17 June 2026. |
Items this document does not state (6)
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.髙尾 幸生 (Takao Yukio) was nominated as a director candidate because he is expected to apply his experience and expertise in finance, overseas business management and subsidiary management to help strengthen the Group's finance and governance and contribute to the Company's development. 児島 和洋 (Kojima Kazuhiro) will retire upon expiration of his term because he has reached the Company's mandatory retirement age for internal directors.