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Resolved 24 December 2025Incoming appointee
8 itemsScheduled Appointment Date2025年12月24日（同日開催の第4回定時株主総会で選任議案が可決され、同日開催の取締役会で承認可決）
Nomoto Masahiro (野本 昌弘)
Previous positionRepresentative Director and Executive Vice President
New positionRepresentative Director and President
Previous position常務取締役（同）
New position取締役副社長（経営企画担当）
Previous positionExecutive Vice President and Director
New position取締役副社長（営業戦略担当）
Katō Satoshi (加藤 聡)
Previous positionSame as above
New position上席取締役（社長室担当 兼 健康支援室担当 兼 コーポレート・ガバナンス担当）
Tomita Katsuhiko (冨田 克彦)
Previous positionNew appointment
New position取締役（技術連携担当）
Previous positionSame as above
New positionDirector (Audit and Supervisory Committee Member)
Previous positionSame as above
New positionOutside Director (Audit and Supervisory Committee Member)
Previous positionNew appointment
New positionOutside Director (Audit and Supervisory Committee Member)
Directors after the change8Number
Shareholders’ meeting approval要する。2025年12月24日開催の第4回定時株主総会において、取締役（監査等委員である取締役を除く。）及び取締役（監査等委員）の選任議案が可決This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
| Item | Details |
|---|---|
| Resolution date | 24 December 2025 |
| Scheduled Appointment Date | 2025年12月24日（同日開催の第4回定時株主総会で選任議案が可決され、同日開催の取締役会で承認可決） |
| Name of appointee | Nomoto Masahiro (野本 昌弘), 塩釜 浩之, 野村 英雄, Katō Satoshi (加藤 聡), Tomita Katsuhiko (冨田 克彦), 柴田 尚規, 二宮 麻里子, 梶原 忍 |
| Appointee's new position | Representative Director and President, 取締役副社長（経営企画担当）, 取締役副社長（営業戦略担当）, 上席取締役（社長室担当 兼 健康支援室担当 兼 コーポレート・ガバナンス担当）, 取締役（技術連携担当）, Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Representative Director and Executive Vice President, 常務取締役（同）, Executive Vice President and Director, Same as above, New appointment, Same as above, Same as above, New appointment |
| Number of directors after the change | 8 directors (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。2025年12月24日開催の第4回定時株主総会において、取締役（監査等委員である取締役を除く。）及び取締役（監査等委員）の選任議案が可決 |
Items this document does not state (14)
Date of departureAppointee'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
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