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Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 June 2026Incoming appointee
2 itemsScheduled Appointment Date26 June 2026 (approved by the General Meeting of Shareholders and the Board of Directors)
Nakagawa Tomohiko (中川 智彦)
New positionOutside Directors
Hamano Takie (濱野 滝衣)
New positionOutside Directors
Directors after the change9Number
Shareholders’ meeting approvalApproved at the General Meeting of Shareholders held on 26 June 2026 and the Board of Directors meeting held on the same day. Agenda item title and scheduled meeting date: Not disclosed
| Item | Details |
|---|---|
| Resolution date | 26 June 2026 |
| Scheduled Appointment Date | 26 June 2026 (approved by the General Meeting of Shareholders and the Board of Directors) |
| Name of appointee | Nakagawa Tomohiko (中川 智彦), Hamano Takie (濱野 滝衣) |
| Appointee's new position | Outside Directors, Outside Directors |
| Number of directors after the change | 9 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Approved at the General Meeting of Shareholders held on 26 June 2026 and the Board of Directors meeting held on the same day. Agenda item title and scheduled meeting date: Not disclosed |
Items this document does not state (15)
Date of departureAppointee's previous positionAppointee'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 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.The reason for the personnel change is not stated.
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