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How definitive the wording is.Who is moving to which position
Resolved 24 April 2026Incoming appointee
1 itemScheduled Appointment Date24 June 2026 (after the conclusion of the 31st Annual General Meeting of Shareholders; subject to approval of the appointments at the General Meeting of Shareholders)
Ito Takatoshi (伊藤 貴俊), Nakanishi Minoru (中西 稔), Tsubouchi Masakazu (坪内 優和), Otsuki Keiko (大槻 啓子), Hattori Hiroaki (服部 博明), Koba Hiroko (木場 弘子), Wakayama Tomohiko (若山 智彦)
Previous positionCurrently Representative Director, President and President Executive Officer of the Company; currently Senior Managing Director, Senior Executive Officer and Head of Corporate Planning Division of the Company; currently Director, Executive Officer, Head of Administration Division and Officer Responsible for Compliance of the Company; currently Director of the Company (part-time); currently Director of the Company (part-time); currently Director of the Company (part-time); currently Director and Full-time Audit and Supervisory Committee Member of the Company
New positionRepresentative Director, President and President Executive Officer; Senior Managing Director, Senior Executive Officer and Head of Corporate Planning Division; Director, Executive Officer, Head of Administration Division and Officer Responsible for Compliance; Director (part-time); Director (part-time); Director (part-time); Director and Full-time Audit and Supervisory Committee Member
Directors after the change10Number
Filing as an independent officerIf their reappointments are approved, Otsuki Keiko (大槻 啓子), Hattori Hiroaki (服部 博明) and Koba Hiroko (木場 弘子) are scheduled to continue to be reported as independent officers.
Shareholders’ meeting approvalYes. Proposals for the election of director nominees, including directors who are Audit and Supervisory Committee Members, are scheduled to be submitted to the 31st Annual General Meeting of Shareholders to be held on 24 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 24 April 2026 |
| Scheduled Appointment Date | 24 June 2026 (after the conclusion of the 31st Annual General Meeting of Shareholders; subject to approval of the appointments at the General Meeting of Shareholders) |
| Name of appointee | Ito Takatoshi (伊藤 貴俊), Nakanishi Minoru (中西 稔), Tsubouchi Masakazu (坪内 優和), Otsuki Keiko (大槻 啓子), Hattori Hiroaki (服部 博明), Koba Hiroko (木場 弘子), Wakayama Tomohiko (若山 智彦) |
| Appointee's new position | Representative Director, President and President Executive Officer; Senior Managing Director, Senior Executive Officer and Head of Corporate Planning Division; Director, Executive Officer, Head of Administration Division and Officer Responsible for Compliance; Director (part-time); Director (part-time); Director (part-time); Director and Full-time Audit and Supervisory Committee Member |
| Appointee's previous position | Currently Representative Director, President and President Executive Officer of the Company; currently Senior Managing Director, Senior Executive Officer and Head of Corporate Planning Division of the Company; currently Director, Executive Officer, Head of Administration Division and Officer Responsible for Compliance of the Company; currently Director of the Company (part-time); currently Director of the Company (part-time); currently Director of the Company (part-time); currently Director and Full-time Audit and Supervisory Committee Member of the Company |
| Number of directors after the change | 10 (including 6 outside directors) |
| Filing as an independent officer | If their reappointments are approved, Otsuki Keiko (大槻 啓子), Hattori Hiroaki (服部 博明) and Koba Hiroko (木場 弘子) are scheduled to continue to be reported as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Yes. Proposals for the election of director nominees, including directors who are Audit and Supervisory Committee Members, are scheduled to be submitted to the 31st Annual General Meeting of Shareholders to be held on 24 June 2026. |
Items this document does not state (13)
Date of departureAppointee's date of birthYear 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 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 specific explanation has been provided for the executive personnel changes.
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