Worth reading
61In focus
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How definitive the wording is.Who is moving to which position
Resolved 15 May 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 26 June 2026 (scheduled to be formally decided at the 123rd Annual General Meeting of Shareholders, scheduled for 26 June 2026, and at the subsequent Board of Directors meeting)
Hata Toshiyuki (畠 利行)
Previous positionFormer Deputy Governor of Fukushima Prefecture
New positionOutside Director (part-time, independent officer)
生年月日 26 August 1956
Takagi Yuko (高木 侑子)
Previous positionAttorney, currently in practice
New positionOutside Director and Audit and Supervisory Committee Member (part-time, independent officer)
生年月日 27 September 1983
Departing officer
2 itemsDate of departure26 June 2026
Takashima Hideya (髙島 英也)Next role stated
Former PositionOutside Directors
New positionScheduled to retire
Kono Ichiro (河野 一郎)Next role stated
Former PositionOutside Director, Audit and Supervisory Committee Member
New positionScheduled to retire
“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)
None of them is scheduled to remain on the Board of Directors.
Directors after the change10Number
Filing as an independent officerBoth new appointees will be listed as independent officers
Shareholders’ meeting approvalRequired. Formal decisions are scheduled to be made at the 123rd Annual General Meeting of Shareholders, scheduled for 26 June 2026, and at the subsequent Board of Directors meeting
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Effective 26 June 2026 (scheduled to be formally decided at the 123rd Annual General Meeting of Shareholders, scheduled for 26 June 2026, and at the subsequent Board of Directors meeting) |
| Date of departure | 26 June 2026 |
| Name of appointee | Hata Toshiyuki (畠 利行), Takagi Yuko (高木 侑子) |
| Appointee's new position | Outside Director (part-time, independent officer), Outside Director and Audit and Supervisory Committee Member (part-time, independent officer) |
| Appointee's previous position | Former Deputy Governor of Fukushima Prefecture, Attorney, currently in practice |
| Appointee's date of birth | 26 August 1956, 27 September 1983 |
| Name of departing officer | Takashima Hideya (髙島 英也), Kono Ichiro (河野 一郎) |
| Former position of departing officer | Outside Directors, Outside Director, Audit and Supervisory Committee Member |
| New position of departing officer | Scheduled to retire, Scheduled to retire |
| Whether the incumbent will remain in office | None of them is scheduled to remain on the Board of Directors. |
| Number of directors after the change | 10 (including 6 outside directors) |
| Filing as an independent officer | Both new appointees will be listed as independent officers |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal decisions are scheduled to be made at the 123rd Annual General Meeting of Shareholders, scheduled for 26 June 2026, and at the subsequent Board of Directors meeting |
Items this document does not state (7)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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 reason for the changes in directors and officers is stated.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.