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Resolved 21 May 2026Incoming appointee
2 itemsScheduled Appointment Date26 June 2026. Formal approval is scheduled at the 105th Annual General Meeting of Shareholders, the Board of Directors meeting and the Audit & Supervisory Committee meeting, all scheduled for 26 June 2026.
Kariya Ichiro (貸谷 伊知郎)
Previous positionTOYOTA TSUSHO CORPORATION, Vice Chairman of the Board
New positionDirector (candidate for outside director)
生年月日 25 April 1959
Masaki Jo (正木 条)
Previous positionMitsui Fudosan Realty Co., Ltd., Adviser (retired in March 2026)
New positionDirector and Audit & Supervisory Committee Member (candidate for outside director who is an Audit & Supervisory Committee Member)
生年月日 6 November 1960
Departing officer
2 itemsDate of departure26 June 2026
Itonaga Takehide (糸長 丈秀)Next role stated
Former PositionDirectors
New positionRetirement
Hayashi Takeshi (林 武史)Next role stated
Former PositionDirector serving as Audit and Supervisory Committee Member
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.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approvalRequired. Scheduled date of the 105th Annual General Meeting of Shareholders: 26 June 2026. Proposal name: Not disclosed
| Item | Details |
|---|---|
| Resolution date | 21 May 2026 |
| Scheduled Appointment Date | 26 June 2026. Formal approval is scheduled at the 105th Annual General Meeting of Shareholders, the Board of Directors meeting and the Audit & Supervisory Committee meeting, all scheduled for 26 June 2026. |
| Date of departure | 26 June 2026 |
| Name of appointee | Kariya Ichiro (貸谷 伊知郎), Masaki Jo (正木 条) |
| Appointee's new position | Director (candidate for outside director), Director and Audit & Supervisory Committee Member (candidate for outside director who is an Audit & Supervisory Committee Member) |
| Appointee's previous position | TOYOTA TSUSHO CORPORATION, Vice Chairman of the Board, Mitsui Fudosan Realty Co., Ltd., Adviser (retired in March 2026) |
| Appointee's date of birth | 25 April 1959, 6 November 1960 |
| Name of departing officer | Itonaga Takehide (糸長 丈秀), Hayashi Takeshi (林 武史) |
| Former position of departing officer | Directors, Director serving as Audit and Supervisory Committee Member |
| New position of departing officer | Retirement, Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. Scheduled date of the 105th Annual General Meeting of Shareholders: 26 June 2026. Proposal name: Not disclosed |
Items this document does not state (9)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling 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.No reason for the changes is provided.
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