Worth reading
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Resolved 11 May 2026Incoming appointee
1 itemScheduled Appointment DateEffective 26 June 2026. The appointment is scheduled to be decided following the 124th Annual General Meeting of Shareholders and subsequent meetings of the Board of Directors and the Audit and Supervisory Committee.
Kawaguchi Etsuko (川口 恵都子)
Previous positionHead of Kawaguchi Certified Public Accountant Office
New positionDirector, Audit and Supervisory Committee Member (Outside Director) — newly appointed
Departing officer
1 itemDate of departure26 June 2026
Sato Akio (佐藤 昭雄)Next role stated
Former PositionDirector, Audit and Supervisory Committee Member (Outside Director)
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
Directors after the change8Number
Shareholders’ meeting approvalRequired. The matter is scheduled to be submitted to the 124th Annual General Meeting of Shareholders, scheduled for 26 June 2026, and decided following subsequent meetings of the Board of Directors and the Audit and Supervisory Committee.
| Item | Details |
|---|---|
| Resolution date | 11 May 2026 |
| Scheduled Appointment Date | Effective 26 June 2026. The appointment is scheduled to be decided following the 124th Annual General Meeting of Shareholders and subsequent meetings of the Board of Directors and the Audit and Supervisory Committee. |
| Date of departure | 26 June 2026 |
| Name of appointee | Kawaguchi Etsuko (川口 恵都子) |
| Appointee's new position | Director, Audit and Supervisory Committee Member (Outside Director) — newly appointed |
| Appointee's previous position | Head of Kawaguchi Certified Public Accountant Office |
| Name of departing officer | Sato Akio (佐藤 昭雄) |
| Former position of departing officer | Director, Audit and Supervisory Committee Member (Outside Director) |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The matter is scheduled to be submitted to the 124th Annual General Meeting of Shareholders, scheduled for 26 June 2026, and decided following subsequent meetings of the Board of Directors and the Audit and Supervisory Committee. |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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.No specific reason for the personnel changes is provided.
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