Worth reading
28Immaterial
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Resolved 19 May 2026Incoming appointee
1 itemScheduled Appointment DateTo be decided at the 79th Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the Board of Directors meeting to be held after the meeting.
Suzuki Hisayasu (鈴木 久泰)
New positionDirector (candidate for outside director)
Departing officer
1 itemDate of departureAt the conclusion of the 79th Annual General Meeting of Shareholders scheduled for 26 June 2026 (stated as scheduled)
Honpo Yoshiaki (本保 芳明)Stepping down
Former PositionDirector (outside director)
Whether the incumbent will remain in office (whether they will retain their position)
It appears that the individual is not scheduled to remain on the Board of Directors, but this is not explicitly stated.
Shareholders’ meeting approvalTo be decided at the 79th Annual General Meeting of Shareholders and at the Board of Directors meeting to be held after the meeting. The Annual General Meeting of Shareholders is scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 19 May 2026 |
| Scheduled Appointment Date | To be decided at the 79th Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the Board of Directors meeting to be held after the meeting. |
| Date of departure | At the conclusion of the 79th Annual General Meeting of Shareholders scheduled for 26 June 2026 (stated as scheduled) |
| Name of appointee | Suzuki Hisayasu (鈴木 久泰) |
| Appointee's new position | Director (candidate for outside director) |
| Name of departing officer | Honpo Yoshiaki (本保 芳明) |
| Former position of departing officer | Director (outside director) |
| Whether the incumbent will remain in office | It appears that the individual is not scheduled to remain on the Board of Directors, but this is not explicitly stated. |
| Subject to Approval by the General Meeting of Shareholders | To be decided at the 79th Annual General Meeting of Shareholders and at the Board of Directors meeting to be held after the meeting. The Annual General Meeting of Shareholders is scheduled for 26 June 2026. |
Items this document does not state (12)
Appointee's previous positionAppointee'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
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
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