Who is moving to which position
Departing officer
1 item“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.
The individual notified the company of his intention to resign effective 6 April due to personal reasons.
Will not remain on the Board of Directors
The individual notified the company of his intention to resign effective 6 April due to personal reasons.
| Item | Details |
|---|---|
| Date of departure | 6 April 2026 |
| Name of departing officer | Hayasaki Yasuhiro (早﨑 保浩) |
| Former position of departing officer | Directors |
| New position of departing officer | Retirement |
| Reason for departure | The individual notified the company of his intention to resign effective 6 April due to personal reasons. |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | The individual notified the company of his intention to resign effective 6 April due to personal reasons. |
| Subject to Approval by the General Meeting of Shareholders | The company plans to elect a new candidate for independent outside director at the Annual General Meeting of Shareholders scheduled for June 2026 |
Items this document does not state (13)
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 individual notified the company of his intention to resign effective 6 April due to personal reasons. After his departure, the company will continue to meet the number of directors required under applicable laws and the Articles of Incorporation and maintain a structure in which independent outside directors account for half of the board.