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Resolved 26 August 2026Incoming appointee
8 itemsScheduled Appointment Date1 October 2026 (the proposals concerning the director candidates are scheduled to be submitted to the ordinary general meeting of shareholders scheduled for 29 September 2026)
Tomura Atsuo (戸村 敦雄)
Previous positionNot disclosed
New positionOutside Director (Independent Officer)
Yoshida Isamu (吉田 勇)
Previous positionExecutive officers
New positionDirector and Full-time Audit and Supervisory Committee Member
Iihata Shiro (飯畑 史朗)
Previous positionNot disclosed
New positionOutside Director and Audit and Supervisory Committee Member (Independent Officer)
Shibanaka Motoichi (芝中 元一)
Previous positionHead of the Accounting and Finance Group
New positionExecutive officers
Hanyu Takahiro (羽生 享広)
Previous positionGeneral Manager
New positionExecutive officers
Shimada Ryo (島田 亮)
Previous positionHead of the President's Office
New positionExecutive officers
Adachi Isamu (足立 敢)
Previous positionHead of the General Affairs Group
New positionExecutive officers
Iida Yoshihisa (飯田 吉久)
Previous positionAdviser
New positionExecutive officers
Departing officer
1 itemSasamoto Kenichi (笹本 憲一)Next role stated
Former PositionOutside Director and Audit and Supervisory Committee Member (Independent Officer)
New positionSubstitute Outside Director and Audit & Supervisory Committee Member
“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.
Whether the incumbent will remain in office (whether they will retain their position)
The position will change from a regular Director on the Board to a substitute Outside Director and Audit & Supervisory Committee Member.
Directors after the change6Number
Filing as an independent officerKamekawa Masato (亀川 雅人), Tomura Atsuo (戸村 敦雄), Yamaguchi Junko (山口 純子) and Iihata Shiro (飯畑 史朗) are listed as Independent Officers.
Shareholders’ meeting approvalRequired. The agenda item is a proposal concerning the director candidates, and the scheduled meeting date is 29 September 2026.
Change in Corporate Governance Structure
Not disclosed (a structure premised on being a Company with an Audit & Supervisory Committee)
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 26 August 2026 |
| Scheduled Appointment Date | 1 October 2026 (the proposals concerning the director candidates are scheduled to be submitted to the ordinary general meeting of shareholders scheduled for 29 September 2026) |
| Name of appointee | Tomura Atsuo (戸村 敦雄), Yoshida Isamu (吉田 勇), Iihata Shiro (飯畑 史朗), Shibanaka Motoichi (芝中 元一), Hanyu Takahiro (羽生 享広), Shimada Ryo (島田 亮), Adachi Isamu (足立 敢), Iida Yoshihisa (飯田 吉久) |
| Appointee's new position | Outside Director (Independent Officer), Director and Full-time Audit and Supervisory Committee Member, Outside Director and Audit and Supervisory Committee Member (Independent Officer), Executive officers, Executive officers, Executive officers, Executive officers, Executive officers |
| Appointee's previous position | Not disclosed, Executive officers, Not disclosed, Head of the Accounting and Finance Group, General Manager, Head of the President's Office, Head of the General Affairs Group, Adviser |
| Name of departing officer | Sasamoto Kenichi (笹本 憲一) |
| Former position of departing officer | Outside Director and Audit and Supervisory Committee Member (Independent Officer) |
| New position of departing officer | Substitute Outside Director and Audit & Supervisory Committee Member |
| Whether the incumbent will remain in office | The position will change from a regular Director on the Board to a substitute Outside Director and Audit & Supervisory Committee Member. |
| Number of directors after the change | 6 (including 4 outside directors) |
| Filing as an independent officer | Kamekawa Masato (亀川 雅人), Tomura Atsuo (戸村 敦雄), Yamaguchi Junko (山口 純子) and Iihata Shiro (飯畑 史朗) are listed as Independent Officers. |
| Change in Corporate Governance Structure | Not disclosed (a structure premised on being a Company with an Audit & Supervisory Committee) |
| Subject to Approval by the General Meeting of Shareholders | Required. The agenda item is a proposal concerning the director candidates, and the scheduled meeting date is 29 September 2026. |
Items this document does not state (8)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentDetails of organizational changes
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.This document does not explain the specific reasons for the change in the management structure.
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