Who is moving to which position
Incoming 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.
Health reasons
Whether remaining on the board: Not disclosed (resigned as corporate auditor)
As the resignation of Sadamasa Toru (定政徹) will leave the company short of the statutory number of outside corporate auditors, the outside corporate auditor position will change from Sadamasa Toru (定政徹) to Sasaki Masaya (佐々木雅也), an alternate corporate auditor.
| Item | Details |
|---|---|
| Scheduled Appointment Date | 24 September 2026 |
| Date of departure | 24 September 2026 |
| Name of appointee | Sasaki Masaya (佐々木 雅也) |
| Appointee's new position | Outside Corporate Auditor |
| Appointee's previous position | The company's current alternate corporate auditor (outside corporate auditor) |
| Appointee's date of birth | 15 October 1966 |
| Name of departing officer | Sadamasa Toru (定政 徹) |
| Former position of departing officer | Outside Corporate Auditor |
| New position of departing officer | Retirement |
| Reason for departure | Health reasons |
| Whether the incumbent will remain in office | Whether remaining on the board: Not disclosed (resigned as corporate auditor) |
| Reason for change | As the resignation of Sadamasa Toru (定政徹) will leave the company short of the statutory number of outside corporate auditors, the outside corporate auditor position will change from Sadamasa Toru (定政徹) to Sasaki Masaya (佐々木雅也), an alternate corporate auditor. |
Items this document does not state (9)
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.Sadamasa Toru (定政徹) will resign for health reasons. As this will leave the company short of the statutory number of outside corporate auditors, the outside corporate auditor position will change from Sadamasa Toru (定政徹) to Sasaki Masaya (佐々木雅也), currently an alternate corporate auditor.