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Resolved 19 May 2026Incoming appointee
1 itemScheduled Appointment Date25 June 2026 (subject to approval of the election at the 58th Annual General Meeting of Shareholders)
Natsui Katsunori (夏井 克典)
Previous positionExecutive Officer, Head of Corporate Strategy Division, concurrently Head of Corporate Planning Department (current), and Director of 株式会社ＮＩＳ (current)
New positionDirectors (excluding directors serving as Audit and Supervisory Committee members)
生年月日 25 August 1973入社年 1997
Shareholders’ meeting approvalRequired. A director election proposal will be submitted to the 58th Annual General Meeting of Shareholders scheduled for 25 June 2026.
| Item | Details |
|---|---|
| Resolution date | 19 May 2026 |
| Scheduled Appointment Date | 25 June 2026 (subject to approval of the election at the 58th Annual General Meeting of Shareholders) |
| Name of appointee | Natsui Katsunori (夏井 克典) |
| Appointee's new position | Directors (excluding directors serving as Audit and Supervisory Committee members) |
| Appointee's previous position | Executive Officer, Head of Corporate Strategy Division, concurrently Head of Corporate Planning Department (current), and Director of 株式会社ＮＩＳ (current) |
| Appointee's date of birth | 25 August 1973 |
| Year the appointee joined the Company | 1997 |
| Subject to Approval by the General Meeting of Shareholders | Required. A director election proposal will be submitted to the 58th Annual General Meeting of Shareholders scheduled for 25 June 2026. |
Items this document does not state (13)
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 appointmentNumber of directors after the changeFiling 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.The Board of Directors provisionally decided on the director nominations and will submit the election proposals to the 58th Annual General Meeting of Shareholders scheduled for 25 June 2026.
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