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Resolved 22 July 2026Incoming appointee
1 itemScheduled Appointment DateEffective 30 July 2026 (the appointment is expected to be formally decided following the extraordinary general meeting of the subsidiary scheduled for 30 July 2026 and the subsequent meeting of its board of directors)
Otsuka Makoto (大塚 信)
Previous positionManaging Director
New positionRepresentative Director and President
Departing officer
1 itemDate of departureEffective 30 July 2026
Iizuka Masayuki (飯塚 雅之)Stepping down
Former PositionRepresentative Director and President
Whether the incumbent will remain in office (whether they will retain their position)
Whether he will remain on the Board of Directors: Not disclosed
Shareholders’ meeting approvalYes. An extraordinary general meeting of the subsidiary is scheduled for 30 July 2026.
| Item | Details |
|---|---|
| Resolution date | 22 July 2026 |
| Scheduled Appointment Date | Effective 30 July 2026 (the appointment is expected to be formally decided following the extraordinary general meeting of the subsidiary scheduled for 30 July 2026 and the subsequent meeting of its board of directors) |
| Date of departure | Effective 30 July 2026 |
| Name of appointee | Otsuka Makoto (大塚 信) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Managing Director |
| Name of departing officer | Iizuka Masayuki (飯塚 雅之) |
| Former position of departing officer | Representative Director and President |
| Whether the incumbent will remain in office | Whether he will remain on the Board of Directors: Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | Yes. An extraordinary general meeting of the subsidiary is scheduled for 30 July 2026. |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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