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Resolved 2 April 2026Incoming appointee
1 itemScheduled Appointment DateThursday, 14 May 2026. He is expected to be elected at the 69th Ordinary General Meeting of Shareholders scheduled for 14 May 2026.
Fujita Kazuo (藤田 和生)
Previous positionSenior Executive Officer of the Company; Head of Corporate Strategy Division
New positionDirectors
生年月日 11 June 1973入社年 2024
Shareholders’ meeting approvalProposal for the election of a new director at the 69th Ordinary General Meeting of Shareholders. Scheduled date: Thursday, 14 May 2026
| Item | Details |
|---|---|
| Resolution date | 2 April 2026 |
| Scheduled Appointment Date | Thursday, 14 May 2026. He is expected to be elected at the 69th Ordinary General Meeting of Shareholders scheduled for 14 May 2026. |
| Name of appointee | Fujita Kazuo (藤田 和生) |
| Appointee's new position | Directors |
| Appointee's previous position | Senior Executive Officer of the Company; Head of Corporate Strategy Division |
| Appointee's date of birth | 11 June 1973 |
| Year the appointee joined the Company | 2024 |
| Subject to Approval by the General Meeting of Shareholders | Proposal for the election of a new director at the 69th Ordinary General Meeting of Shareholders. Scheduled date: Thursday, 14 May 2026 |
Items this document does not state (12)
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 changeDetails 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 reason for the personnel change is not stated.
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