Worth reading
37Immaterial
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Conditional
How definitive the wording is.Who is moving to which position
Resolved 22 May 2026Incoming appointee
1 itemScheduled Appointment DateEffective 26 June 2026. The formal appointment is scheduled to be decided at the 35th Annual General Meeting of Shareholders to be held on 26 June 2026 and at the subsequent Board of Directors meeting.
Umeki Ryuji (梅木龍司)
Previous positionSenior Executive Officer, Administration Division; Deputy Head of the Corporate Planning Office
New positionDirector, General Manager of the Administration Division and General Manager of the Administration Department
Departing officer
1 itemDate of departure26 June 2026
Saito Atsuo (齋藤淳夫)Next role stated
Former PositionRepresentative Director, Executive Vice President and General Manager of the Administration Division
New positionRetirement
“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.
Reason for departure
Leaving office upon expiration of the term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change9Number
Shareholders’ meeting approvalRequired. The formal appointment of directors who are not Audit & Supervisory Committee members, including reappointments and new appointments, is scheduled to be submitted for approval at the 35th Annual General Meeting of Shareholders, scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 22 May 2026 |
| Scheduled Appointment Date | Effective 26 June 2026. The formal appointment is scheduled to be decided at the 35th Annual General Meeting of Shareholders to be held on 26 June 2026 and at the subsequent Board of Directors meeting. |
| Date of departure | 26 June 2026 |
| Name of appointee | Umeki Ryuji (梅木龍司) |
| Appointee's new position | Director, General Manager of the Administration Division and General Manager of the Administration Department |
| Appointee's previous position | Senior Executive Officer, Administration Division; Deputy Head of the Corporate Planning Office |
| Name of departing officer | Saito Atsuo (齋藤淳夫) |
| Former position of departing officer | Representative Director, Executive Vice President and General Manager of the Administration Division |
| New position of departing officer | Retirement |
| Reason for departure | Leaving office upon expiration of the term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 9 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The formal appointment of directors who are not Audit & Supervisory Committee members, including reappointments and new appointments, is scheduled to be submitted for approval at the 35th Annual General Meeting of Shareholders, scheduled for 26 June 2026. |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.Saito Atsuo (齋藤淳夫) will retire upon expiration of his term. No reason is provided for the appointment of Umeki Ryuji (梅木龍司) or for the changes overall.
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