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Resolved 9 April 2026Incoming appointee
1 itemScheduled Appointment Date19 May 2026. Formal determination is scheduled following resolutions at the 64th Ordinary General Meeting of Shareholders and the subsequent meetings of the Audit & Supervisory Board and the Board of Directors.
Kogo Shuichi (向後 周一)
Previous positionAdvisor of the Company (current)
New positionDirector and Senior Executive Officer, Head of the Human Resources and General Affairs Division
生年月日 16 June 1972
Departing officer
1 itemDate of departure19 May 2026
Futakami Yoshihiko (二上 芳彦)Stepping down
Former PositionDirector and Executive Officer, Head of the Human Resources and General Affairs Division
Directors after the change7Number
Filing as an independent officerYabe Kensuke (矢部謙介), Kajimoto Takeki (梶本丈喜) and Ashiba Yumiko (足羽由美子) will be designated as candidates for independent officers as prescribed by the Tokyo Stock Exchange.
Shareholders’ meeting approvalYes. The 64th Ordinary General Meeting of Shareholders is scheduled for 19 May 2026. Proposals for the election of directors and Audit & Supervisory Board members are scheduled to be submitted.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 9 April 2026 |
| Scheduled Appointment Date | 19 May 2026. Formal determination is scheduled following resolutions at the 64th Ordinary General Meeting of Shareholders and the subsequent meetings of the Audit & Supervisory Board and the Board of Directors. |
| Date of departure | 19 May 2026 |
| Name of appointee | Kogo Shuichi (向後 周一) |
| Appointee's new position | Director and Senior Executive Officer, Head of the Human Resources and General Affairs Division |
| Appointee's previous position | Advisor of the Company (current) |
| Appointee's date of birth | 16 June 1972 |
| Name of departing officer | Futakami Yoshihiko (二上 芳彦) |
| Former position of departing officer | Director and Executive Officer, Head of the Human Resources and General Affairs Division |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Filing as an independent officer | Yabe Kensuke (矢部謙介), Kajimoto Takeki (梶本丈喜) and Ashiba Yumiko (足羽由美子) will be designated as candidates for independent officers as prescribed by the Tokyo Stock Exchange. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The 64th Ordinary General Meeting of Shareholders is scheduled for 19 May 2026. Proposals for the election of directors and Audit & Supervisory Board members are scheduled to be submitted. |
Items this document does not state (9)
Year 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 appointmentDetails 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 explanation was provided for the changes to the directors and Audit & Supervisory Board members.
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