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Resolved 14 April 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.
Funamoto Michiko (船本 道子)
Previous positionPrincipal Researcher, 株式会社情報通信総合研究所 (currently in this position)
New positionOutside Director (excluding directors who are Audit and Supervisory Committee members)
生年月日 19 January 1967
Shareholders’ meeting approvalElection procedures at the 78th Annual General Meeting of Shareholders. The meeting is scheduled for late June 2026.
| Item | Details |
|---|---|
| Resolution date | 14 April 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 | Funamoto Michiko (船本 道子) |
| Appointee's new position | Outside Director (excluding directors who are Audit and Supervisory Committee members) |
| Appointee's previous position | Principal Researcher, 株式会社情報通信総合研究所 (currently in this position) |
| Appointee's date of birth | 19 January 1967 |
| Subject to Approval by the General Meeting of Shareholders | Election procedures at the 78th Annual General Meeting of Shareholders. The meeting is scheduled for late June 2026. |
Items this document does not state (14)
Date of departureYear the appointee joined the CompanyNumber 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.No specific reason is provided other than the selection of the candidate for outside director.
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