Who is moving to which position
Resolved 20 May 2026Incoming appointee
1 itemDeparting 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.
Leaving the current position upon the expiration of the term
Will remain as a part-time Director and Senior Adviser
Leaving the current position upon the expiration of the term. The disclosure was made because the new position had been informally decided.
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | Scheduled to take office on 24 June 2026. Subject to deliberation at the 89th Ordinary General Meeting scheduled for 24 June 2026, he is scheduled to be formally elected at a board meeting scheduled to be held on the same day. |
| Date of departure | 24 June 2026 |
| Name of appointee | Shibata Hiroyuki (柴田弘之) |
| Appointee's new position | Director and Senior Adviser (part-time) |
| Appointee's previous position | Representative Director and President |
| Name of departing officer | Shibata Hiroyuki (柴田弘之) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Director and Senior Adviser (part-time) |
| Reason for departure | Leaving the current position upon the expiration of the term |
| Whether the incumbent will remain in office | Will remain as a part-time Director and Senior Adviser |
| Reason for change | Leaving the current position upon the expiration of the term. The disclosure was made because the new position had been informally decided. |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal name is not stated. The 89th Ordinary General Meeting is scheduled for 24 June 2026. |
Items this document does not state (8)
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 disclosure states that he is leaving his current position upon the expiration of his term and that the disclosure was made because his new position had been informally decided.