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Resolved 22 July 2026Incoming appointee
2 itemsScheduled Appointment DateEffective as of 29 August 2026. The appointments are scheduled to be formally decided following approval at the annual general meeting of shareholders scheduled for 29 August 2026.
Mizuno Yasuhiko (水野 靖彦)
New positionDirectors
生年月日 15 August 1975
Murakami Kayo (村上 佳代)
New positionOutside Director
生年月日 16 September 1967
Departing officer
2 itemsDate of departureAt the conclusion of the annual general meeting of shareholders scheduled for 29 August 2026
Watanabe Norihiro (渡邉憲博)Next role stated
Former PositionDirectors
New positionRetirement
Hasegawa Hideki (長谷川秀樹)Next role stated
Former PositionDirectors
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.
Reason for departure
Expected to retire upon expiration of the term of office
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Filing as an independent officerMurakami Kayo (村上 佳代) is scheduled to be reported to the Tokyo Stock Exchange as an independent officer.
Shareholders’ meeting approvalRequired. Director election proposal at the annual general meeting of shareholders scheduled for 29 August 2026 (proposal name details: Not disclosed)
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 22 July 2026 |
| Scheduled Appointment Date | Effective as of 29 August 2026. The appointments are scheduled to be formally decided following approval at the annual general meeting of shareholders scheduled for 29 August 2026. |
| Date of departure | At the conclusion of the annual general meeting of shareholders scheduled for 29 August 2026 |
| Name of appointee | Mizuno Yasuhiko (水野 靖彦), Murakami Kayo (村上 佳代) |
| Appointee's new position | Directors, Outside Director |
| Appointee's date of birth | 15 August 1975, 16 September 1967 |
| Name of departing officer | Watanabe Norihiro (渡邉憲博), Hasegawa Hideki (長谷川秀樹) |
| Former position of departing officer | Directors, Directors |
| New position of departing officer | Retirement, Retirement |
| Reason for departure | Expected to retire upon expiration of the term of office |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Filing as an independent officer | Murakami Kayo (村上 佳代) is scheduled to be reported to the Tokyo Stock Exchange as an independent officer. |
| Subject to Approval by the General Meeting of Shareholders | Required. Director election proposal at the annual general meeting of shareholders scheduled for 29 August 2026 (proposal name details: Not disclosed) |
Items this document does not state (8)
Appointee's previous positionYear the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons for appointmentNumber of directors after the changeDetails 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.Watanabe Norihiro (渡邉憲博) and Hasegawa Hideki (長谷川秀樹) are scheduled to leave office upon expiration of their terms. No reason is provided for selecting the new candidates or for the overall changes.
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