Who is moving to which position
Resolved 5 June 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.
Remains on the Board of Directors
In light of the Company's future business development, the Company determined that the best way to maximize Ueno Yoshiharu (上野 善晴)'s career—his advanced expertise and extensive insight from his time at the Ministry of Finance, as well as his track record in management at an operating company—was for him to support the Representative Director and President as an inside director responsible for executive functions.
| Item | Details |
|---|---|
| Resolution date | 5 June 2026 |
| Scheduled Appointment Date | 5 June 2026 |
| Name of appointee | Ueno Yoshiharu (上野 善晴) |
| Appointee's new position | Chairman of the Board (Executive Director) |
| Appointee's previous position | Outside directors |
| Name of departing officer | Ueno Yoshiharu (上野 善晴) |
| Former position of departing officer | Outside directors |
| New position of departing officer | Chairman of the Board |
| Whether the incumbent will remain in office | Remains on the Board of Directors |
| Reason for change | In light of the Company's future business development, the Company determined that the best way to maximize Ueno Yoshiharu (上野 善晴)'s career—his advanced expertise and extensive insight from his time at the Ministry of Finance, as well as his track record in management at an operating company—was for him to support the Representative Director and President as an inside director responsible for executive functions. |
| Number of directors after the change | 11 (including 7 outside directors) |
| Filing as an independent officer | A change notification concerning Independent Officers was filed as of today. |
| Subject to Approval by the General Meeting of Shareholders | Resolution 1 at the Extraordinary General Meeting of Shareholders, “Election of 6 Directors (excluding Directors who are Audit and Supervisory Committee Members)”; held on 5 June 2026, rather than being a scheduled meeting date |
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.In light of the Company's future business development, the Company determined that the best way to maximize Ueno Yoshiharu (上野 善晴)'s expertise and insight from his time at the Ministry of Finance and his track record in management at an operating company was for him to support the Representative Director and President as an inside director responsible for executive functions.