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Resolved 28 April 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 19 June 2026. The candidates are subject to being submitted to and approved at the Annual General Meeting of Shareholders and the Ordinary General Meeting.
Sawada Jun (澤田 純)
Previous positionChairman of the Board, Nippon Telegraph and Telephone Corporation (currently serving)
New positionDirectors
生年月日 30 July 1955入社年 1978
Katakura Masami (片倉 正美)
Previous positionAdvisor, EY ShinNihon LLC (currently serving)
New positionTrustees
生年月日 4 October 1968入社年 1991
Kuwabara Satoko (桑原 聡子)
Previous positionPartner, Gaien Law Office (currently serving)
New positionTrustees
生年月日 1 November 1964入社年 Not disclosed
Departing officer
3 itemsDate of departure19 June 2026
Endo Nobuhiro (遠藤 信博)Stepping down
Former PositionDirectors
Okada Joji (岡田 譲治)Stepping down
Former PositionTrustees
Fujinawa Kenichi (藤縄 憲一)Stepping down
Former PositionTrustees
Directors after the change12Number
Shareholders’ meeting approvalYes. The director and executive director candidates will be submitted to the Annual General Meeting of Shareholders and the Ordinary General Meeting scheduled for 19 June 2026.
| Item | Details |
|---|---|
| Resolution date | 28 April 2026 |
| Scheduled Appointment Date | Effective 19 June 2026. The candidates are subject to being submitted to and approved at the Annual General Meeting of Shareholders and the Ordinary General Meeting. |
| Date of departure | 19 June 2026 |
| Name of appointee | Sawada Jun (澤田 純), Katakura Masami (片倉 正美), Kuwabara Satoko (桑原 聡子) |
| Appointee's new position | Directors, Trustees, Trustees |
| Appointee's previous position | Chairman of the Board, Nippon Telegraph and Telephone Corporation (currently serving), Advisor, EY ShinNihon LLC (currently serving), Partner, Gaien Law Office (currently serving) |
| Appointee's date of birth | 30 July 1955, 4 October 1968, 1 November 1964 |
| Year the appointee joined the Company | 1978, 1991, Not disclosed |
| Name of departing officer | Endo Nobuhiro (遠藤 信博), Okada Joji (岡田 譲治), Fujinawa Kenichi (藤縄 憲一) |
| Former position of departing officer | Directors, Trustees, Trustees |
| Number of directors after the change | 12 directors, including 9 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. The director and executive director candidates will be submitted to the Annual General Meeting of Shareholders and the Ordinary General Meeting scheduled for 19 June 2026. |
Items this document does not state (9)
Number of shares held by the appointeeNew 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 in officers was provided.
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