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Resolved 8 May 2026Incoming appointee
1 itemScheduled Appointment Date24 June 2026 (to be formally decided following approval at the Annual General Meeting of Shareholders scheduled for 24 June 2026)
Iwabuchi Osamu (岩渕 修)
Previous positionManaging Executive Officer, Head of Accounting Division, and Chief Officer overseeing financial strategy for the Medium-Term Management Plan
New positionDirector and Managing Executive Officer, Head of Accounting Division, and Chief Officer overseeing financial strategy for the Medium-Term Management Plan
生年月日 2 December 1972入社年 1996
Directors after the change6Number
Shareholders’ meeting approvalRequired. The proposal name was not provided. Annual General Meeting of Shareholders scheduled for 24 June 2026.
| Item | Details |
|---|---|
| Resolution date | 8 May 2026 |
| Scheduled Appointment Date | 24 June 2026 (to be formally decided following approval at the Annual General Meeting of Shareholders scheduled for 24 June 2026) |
| Name of appointee | Iwabuchi Osamu (岩渕 修) |
| Appointee's new position | Director and Managing Executive Officer, Head of Accounting Division, and Chief Officer overseeing financial strategy for the Medium-Term Management Plan |
| Appointee's previous position | Managing Executive Officer, Head of Accounting Division, and Chief Officer overseeing financial strategy for the Medium-Term Management Plan |
| Appointee's date of birth | 2 December 1972 |
| Year the appointee joined the Company | 1996 |
| Number of directors after the change | 6 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal name was not provided. Annual General Meeting of Shareholders scheduled for 24 June 2026. |
Items this document does not state (12)
Date of departureNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentFiling 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 in directors and officers is provided.
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