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Resolved 21 May 2026Incoming appointee
2 itemsScheduled Appointment Date25 June 2026. Subject to approval at the annual general meeting of shareholders scheduled for 25 June 2026.
Shigekiyo Tsuyoshi (重清 剛)
Previous positionFull-time Corporate Auditor, 丸紅セーフネット株式会社
New positionOutside Directors
Hasegawa Hirotsugu (長谷川 浩嗣)
Previous positionGeneral Manager, Japan Business Transformation Promotion Department, NISSAN MOTOR CO.,LTD.
New positionDirectors
Departing officer
1 itemDate of departure25 June 2026
Takahama Yoshihiro (髙濵 圭裕)Next role stated
Former PositionDirectors
New positionRetirement
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approvalRequired. The name of the proposal is not provided. The Company's annual general meeting of shareholders is scheduled for 25 June 2026.
| Item | Details |
|---|---|
| Resolution date | 21 May 2026 |
| Scheduled Appointment Date | 25 June 2026. Subject to approval at the annual general meeting of shareholders scheduled for 25 June 2026. |
| Date of departure | 25 June 2026 |
| Name of appointee | Shigekiyo Tsuyoshi (重清 剛), Hasegawa Hirotsugu (長谷川 浩嗣) |
| Appointee's new position | Outside Directors, Directors |
| Appointee's previous position | Full-time Corporate Auditor, 丸紅セーフネット株式会社, General Manager, Japan Business Transformation Promotion Department, NISSAN MOTOR CO.,LTD. |
| Name of departing officer | Takahama Yoshihiro (髙濵 圭裕) |
| Former position of departing officer | Directors |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The name of the proposal is not provided. The Company's annual general meeting of shareholders is scheduled for 25 June 2026. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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 changes is provided.
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