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Resolved 30 April 2026Incoming appointee
2 itemsScheduled Appointment DateAfter the conclusion of the Board of Directors meeting to be held following the conclusion of the 24th Annual General Meeting of Shareholders scheduled for 26 June 2026, subject to formal approval at the general meeting and the Board of Directors meeting
Ito Hidetaka (伊東 英孝)
Previous positionSeconded to ANA HOLDINGS INC., General Manager, Business Promotion Department, Group Management Strategy Office
New positionOutside director candidate
生年月日 15 October 1969所有株式数 − shares (record date: not disclosed)
Tanaka Yoshihisa (田中 義久)
Previous positionHead of the General Affairs Division, TOTO LTD.
New positionOutside director candidate
生年月日 13 November 1968所有株式数 − shares (record date: not disclosed)
Departing officer
2 itemsDate of departureAt the close of the 24th Annual General Meeting of Shareholders
Sunagawa Hiroshi (砂川 浩)Stepping down
Masuda Hiroyuki (増田 博之)Stepping down
New positionRetirement
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Whether the incumbent will remain in office (whether they will retain their position)
Not scheduled to remain on the Board of Directors
Directors after the change12Number
Filing as an independent officerThe Company plans to register Yokoyama Miho (横山美帆), Ichiki Yasushi (一木靖司), Arai Shin (荒井伸) and Tanaka Yoshihisa (田中義久) as independent officers
Shareholders’ meeting approvalYes. The proposal to select candidates for director and an alternate Audit & Supervisory Board Member at the 24th Annual General Meeting of Shareholders, scheduled for 26 June 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 30 April 2026 |
| Scheduled Appointment Date | After the conclusion of the Board of Directors meeting to be held following the conclusion of the 24th Annual General Meeting of Shareholders scheduled for 26 June 2026, subject to formal approval at the general meeting and the Board of Directors meeting |
| Date of departure | At the close of the 24th Annual General Meeting of Shareholders |
| Name of appointee | Ito Hidetaka (伊東 英孝), Tanaka Yoshihisa (田中 義久) |
| Appointee's new position | Outside director candidate, Outside director candidate |
| Appointee's previous position | Seconded to ANA HOLDINGS INC., General Manager, Business Promotion Department, Group Management Strategy Office, Head of the General Affairs Division, TOTO LTD. |
| Appointee's date of birth | 15 October 1969, 13 November 1968 |
| Number of shares held by the appointee | − shares (record date: not disclosed), − shares (record date: not disclosed) |
| Name of departing officer | Sunagawa Hiroshi (砂川 浩), Masuda Hiroyuki (増田 博之) |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Not scheduled to remain on the Board of Directors |
| Number of directors after the change | 12 directors (including 7 outside directors) |
| Filing as an independent officer | The Company plans to register Yokoyama Miho (横山美帆), Ichiki Yasushi (一木靖司), Arai Shin (荒井伸) and Tanaka Yoshihisa (田中義久) as independent officers |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal to select candidates for director and an alternate Audit & Supervisory Board Member at the 24th Annual General Meeting of Shareholders, scheduled for 26 June 2026 |
Items this document does not state (7)
Year the appointee joined the CompanyFormer position of departing officerReason for departureReason for changeReasons for appointmentDetails 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 Company stated that it had passed a resolution concerning the selection of candidates for director and an alternate Audit & Supervisory Board Member, but did not provide specific reasons for the selections or the changes.
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