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Resolved 12 May 2026Incoming appointee
1 itemScheduled Appointment DateFollowing their election at the annual general meeting of shareholders scheduled for 24 June 2026, the appointments are scheduled to be formally decided at the Board of Directors meeting to be held after the meeting ends.
Mashiko Kunihiro (益子 邦広)
Previous positionExecutive officers
New positionDirectors
生年月日 1 June 1967入社年 1991
Directors after the change12Number
Shareholders’ meeting approvalRequired. Proposal to elect directors at the annual general meeting of shareholders scheduled for 24 June 2026
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | Following their election at the annual general meeting of shareholders scheduled for 24 June 2026, the appointments are scheduled to be formally decided at the Board of Directors meeting to be held after the meeting ends. |
| Name of appointee | Mashiko Kunihiro (益子 邦広) |
| Appointee's new position | Directors |
| Appointee's previous position | Executive officers |
| Appointee's date of birth | 1 June 1967 |
| Year the appointee joined the Company | 1991 |
| Number of directors after the change | 12 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal to elect directors at the annual general meeting of shareholders scheduled for 24 June 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 appointmentFiling 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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