Worth reading
45Recurring
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Displayed only when the document provides numerical figures.Wording
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How definitive the wording is.Who is moving to which position
Resolved 31 August 2026Incoming appointee
1 itemScheduled Appointment DateThe appointment of the director and Audit & Supervisory Board member is subject to approval at the 74th Ordinary General Meeting of Shareholders scheduled for 23 December 2026. The executive officer will be appointed effective 1 October 2026.
Yamaguchi Yoko (山口 陽子), Yoshida Kazuya (吉田 一也)
New positionOutside Audit & Supervisory Board member; Executive Officer, Business Strategy Department
Departing officer
1 itemDate of departureAt the conclusion of the 74th Ordinary General Meeting of Shareholders scheduled for 23 December 2026
Horinokita Shigehisa (堀之北 重久)Next role stated
Former PositionOutside Audit & Supervisory Board Member
New positionRetirement
“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.
Reason for departure
The individual will resign at their own request upon reaching a point at which their tenure as an Audit & Supervisory Board member has exceeded 10 years.
Whether the incumbent will remain in office (whether they will retain their position)
The individual will not remain on the Board of Directors and will retire as an Audit & Supervisory Board member.
Directors after the change8Number
Filing as an independent officerThe planned filing for Yamaguchi Yoko (山口 陽子) as an independent officer is Not disclosed. The reference section lists Nishikatsuya Katsuya (西勝也), Suka Miyuki (須加深雪), Yoda Tomoki (依田智樹), Shibuya Makoto (澁谷信), Morikawa Kiyo (森川紀代), Horinokita Shigehisa (堀之北重久), and Fujiwara Kumiko (藤原久美子) as independent officers.
Shareholders’ meeting approvalRequired. The company plans to submit the director and Audit & Supervisory Board member nominees for approval at the 74th Ordinary General Meeting of Shareholders, scheduled for 23 December 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 31 August 2026 |
| Scheduled Appointment Date | The appointment of the director and Audit & Supervisory Board member is subject to approval at the 74th Ordinary General Meeting of Shareholders scheduled for 23 December 2026. The executive officer will be appointed effective 1 October 2026. |
| Date of departure | At the conclusion of the 74th Ordinary General Meeting of Shareholders scheduled for 23 December 2026 |
| Name of appointee | Yamaguchi Yoko (山口 陽子), Yoshida Kazuya (吉田 一也) |
| Appointee's new position | Outside Audit & Supervisory Board member; Executive Officer, Business Strategy Department |
| Name of departing officer | Horinokita Shigehisa (堀之北 重久) |
| Former position of departing officer | Outside Audit & Supervisory Board Member |
| New position of departing officer | Retirement |
| Reason for departure | The individual will resign at their own request upon reaching a point at which their tenure as an Audit & Supervisory Board member has exceeded 10 years. |
| Whether the incumbent will remain in office | The individual will not remain on the Board of Directors and will retire as an Audit & Supervisory Board member. |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Filing as an independent officer | The planned filing for Yamaguchi Yoko (山口 陽子) as an independent officer is Not disclosed. The reference section lists Nishikatsuya Katsuya (西勝也), Suka Miyuki (須加深雪), Yoda Tomoki (依田智樹), Shibuya Makoto (澁谷信), Morikawa Kiyo (森川紀代), Horinokita Shigehisa (堀之北重久), and Fujiwara Kumiko (藤原久美子) as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Required. The company plans to submit the director and Audit & Supervisory Board member nominees for approval at the 74th Ordinary General Meeting of Shareholders, scheduled for 23 December 2026. |
Items this document does not state (8)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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 outside Audit & Supervisory Board member will resign at their own request upon reaching a point at which their tenure as an Audit & Supervisory Board member has exceeded 10 years. No specific reasons are stated for the other changes.
How to read this page
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