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Definitive
How definitive the wording is.Who is moving to which position
Resolved 24 June 2026Incoming appointee
2 itemsScheduled Appointment Date24 June 2026 (the directors were elected at the Annual General Meeting of Shareholders, and the executive appointments were determined at the Board of Directors meeting held after the meeting)
Uotani Kan (魚谷 観)
New positionDirector, General Manager of the Bus Business Division
Yokoyama Tadaaki (横山 忠昭)
New positionFull-time Audit & Supervisory Board Member
Directors after the change11Number
Shareholders’ meeting approvalProposal for the election of directors. Elected at the 143rd Annual General Meeting of Shareholders held on 24 June 2026
| Item | Details |
|---|---|
| Resolution date | 24 June 2026 |
| Scheduled Appointment Date | 24 June 2026 (the directors were elected at the Annual General Meeting of Shareholders, and the executive appointments were determined at the Board of Directors meeting held after the meeting) |
| Name of appointee | Uotani Kan (魚谷 観), Yokoyama Tadaaki (横山 忠昭) |
| Appointee's new position | Director, General Manager of the Bus Business Division, Full-time Audit & Supervisory Board Member |
| Number of directors after the change | 11 (including 4 Outside Directors) |
| Subject to Approval by the General Meeting of Shareholders | Proposal for the election of directors. Elected at the 143rd Annual General Meeting of Shareholders held on 24 June 2026 |
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.No specific explanation has been provided for the executive personnel changes.
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