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How definitive the wording is.Who is moving to which position
Resolved 22 May 2026Incoming appointee
1 itemScheduled Appointment DateScheduled for 24 June 2026. The appointment is expected to be formally decided following approval at the 27th Annual General Meeting of Shareholders scheduled for 24 June 2026 and at the subsequent meeting of the Board of Directors.
Yamakawa Atsuko (山川敦子) (legal name: Hirano Atsuko (平野敦子))
Previous positionAdvisor, Nomura Securities Co., Ltd.
New positionOutside Directors
生年月日 Born 1 February 1966
Directors after the change9Number
Shareholders’ meeting approvalRequired. The appointment is scheduled to be submitted as an agenda item at the 27th Annual General Meeting of Shareholders scheduled for 24 June 2026 (agenda item name: Not disclosed).
| Item | Details |
|---|---|
| Resolution date | 22 May 2026 |
| Scheduled Appointment Date | Scheduled for 24 June 2026. The appointment is expected to be formally decided following approval at the 27th Annual General Meeting of Shareholders scheduled for 24 June 2026 and at the subsequent meeting of the Board of Directors. |
| Name of appointee | Yamakawa Atsuko (山川敦子) (legal name: Hirano Atsuko (平野敦子)) |
| Appointee's new position | Outside Directors |
| Appointee's previous position | Advisor, Nomura Securities Co., Ltd. |
| Appointee's date of birth | Born 1 February 1966 |
| Number of directors after the change | 9 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The appointment is scheduled to be submitted as an agenda item at the 27th Annual General Meeting of Shareholders scheduled for 24 June 2026 (agenda item name: Not disclosed). |
Items this document does not state (13)
Date of departureYear the appointee joined the CompanyNumber 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 specific explanation is provided for the changes in officers.
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