Worth reading
52Recurring
Scored from 3 of 5 sectionsDirection
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Resolved 12 May 2026Incoming appointee
2 itemsScheduled Appointment DateFollowing formal approval at the annual general meeting of shareholders scheduled for 25 June 2026. The 2 new outside directors are understood to be scheduled to take office after the conclusion of that meeting, but the timing of their appointment is Not disclosed.
Kanayama Tomoyuki (金山 友之)
Previous positionMitsubishi Electric Corporation, General Manager, Business Promotion Department, Kansai Branch (current)
New positionOutside directors
生年月日 24 November 1972
Hosokawa Akiko (細川 明子)
Previous positionPartner, 税理士法人細川総合パートナーズ (current), among other positions
New positionOutside Director, Audit and Supervisory Committee Member
生年月日 16 October 1963
Departing officer
2 itemsDate of departureAt the conclusion of the Annual General Meeting of Shareholders scheduled for 25 June 2026
Gondo Giichi (権藤 義一)Next role stated
Former PositionOutside directors
New positionRetirement
Otani Yasuhiro (大谷 康弘)Next role stated
Former PositionOutside Director, Audit and Supervisory Committee 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.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change10Number
Shareholders’ meeting approvalRequired. Proposals to appoint the new outside director and the new outside director who will serve as an Audit and Supervisory Committee Member are scheduled to be submitted to the annual general meeting of shareholders scheduled for 25 June 2026.
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | Following formal approval at the annual general meeting of shareholders scheduled for 25 June 2026. The 2 new outside directors are understood to be scheduled to take office after the conclusion of that meeting, but the timing of their appointment is Not disclosed. |
| Date of departure | At the conclusion of the Annual General Meeting of Shareholders scheduled for 25 June 2026 |
| Name of appointee | Kanayama Tomoyuki (金山 友之), Hosokawa Akiko (細川 明子) |
| Appointee's new position | Outside directors, Outside Director, Audit and Supervisory Committee Member |
| Appointee's previous position | Mitsubishi Electric Corporation, General Manager, Business Promotion Department, Kansai Branch (current), Partner, 税理士法人細川総合パートナーズ (current), among other positions |
| Appointee's date of birth | 24 November 1972, 16 October 1963 |
| Name of departing officer | Gondo Giichi (権藤 義一), Otani Yasuhiro (大谷 康弘) |
| Former position of departing officer | Outside directors, Outside Director, Audit and Supervisory Committee Member |
| New position of departing officer | Retirement, Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 10 (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposals to appoint the new outside director and the new outside director who will serve as an Audit and Supervisory Committee Member are scheduled to be submitted to the annual general meeting of shareholders scheduled for 25 June 2026. |
Items this document does not state (8)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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 is provided.
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