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Resolved 27 March 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026 (to be formally decided at the 96th Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the subsequent Board of Directors meeting)
Maruyama Katsuaki (丸山克明)
New positionDirector, Audit and Supervisory Committee Member (Outside Director)
Departing officer
1 itemDate of departure26 June 2026
Oda Kenjiro (織田研二郎)Stepping down
Former PositionDirector, Audit and Supervisory Committee Member (Outside Director)
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change7Number
Shareholders’ meeting approvalRequired. The 96th Annual General Meeting of Shareholders is scheduled for 26 June 2026. The agenda item is equivalent to the election of directors (new and reappointed directors), but this is stated as Not disclosed in the filing.
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | 26 June 2026 (to be formally decided at the 96th Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the subsequent Board of Directors meeting) |
| Date of departure | 26 June 2026 |
| Name of appointee | Maruyama Katsuaki (丸山克明) |
| Appointee's new position | Director, Audit and Supervisory Committee Member (Outside Director) |
| Name of departing officer | Oda Kenjiro (織田研二郎) |
| Former position of departing officer | Director, Audit and Supervisory Committee Member (Outside Director) |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 7, including 3 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The 96th Annual General Meeting of Shareholders is scheduled for 26 June 2026. The agenda item is equivalent to the election of directors (new and reappointed directors), but this is stated as Not disclosed in the filing. |
Items this document does not state (11)
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 appointmentFiling 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
The company's own explanation, not something inferred from the numbers.No reason for the changes is provided.
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