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Resolved 24 March 2026Incoming appointee
1 itemScheduled Appointment DateShe is expected to take office following the election procedures at the 78th Annual General Meeting of Shareholders to be held in late June 2026.
板野 Norihiro (板野 則弘)
Previous positionChief Information Officer (CIO) and General Manager of the System Strategy Department, Mitsubishi Materials Corporation; concurrently serving as Representative Director and President of 三菱マテリアルITソリューションズ株式会社. Both positions are current.
New positionOutside Director (excluding directors who are Audit and Supervisory Committee members)
生年月日 21 November 1963
Departing officer
1 itemYamahira Keiko (山平 恵子), Nishikawa Seiji (西川 清二)Stepping down
Former PositionOutside Director (Independent Officer)
Shareholders’ meeting approvalProposal to elect a new outside director at the 78th Annual General Meeting of Shareholders, scheduled for late June 2026
| Item | Details |
|---|---|
| Resolution date | 24 March 2026 |
| Scheduled Appointment Date | She is expected to take office following the election procedures at the 78th Annual General Meeting of Shareholders to be held in late June 2026. |
| Name of appointee | 板野 Norihiro (板野 則弘) |
| Appointee's new position | Outside Director (excluding directors who are Audit and Supervisory Committee members) |
| Appointee's previous position | Chief Information Officer (CIO) and General Manager of the System Strategy Department, Mitsubishi Materials Corporation; concurrently serving as Representative Director and President of 三菱マテリアルITソリューションズ株式会社. Both positions are current. |
| Appointee's date of birth | 21 November 1963 |
| Name of departing officer | Yamahira Keiko (山平 恵子), Nishikawa Seiji (西川 清二) |
| Former position of departing officer | Outside Director (Independent Officer) |
| Subject to Approval by the General Meeting of Shareholders | Proposal to elect a new outside director at the 78th Annual General Meeting of Shareholders, scheduled for late June 2026 |
Items this document does not state (12)
Date of departureYear the appointee joined the CompanyNumber of shares held by the appointeeNew 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.No reason for the change or appointment is provided.
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