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Resolved 3 April 2026Incoming appointee
1 itemScheduled Appointment DateDirector nominees and assigned responsibilities: 25 June 2026, subject to formal approval at the Annual General Meeting of Shareholders and by the Board of Directors following the meeting. Executive officer appointments: 1 May 2026
Takemura Noriyasu (竹村 典泰), Otake Kazuto (大竹 和人)
Previous positionKeiyo Branch Manager; Head of Distribution Sales Department
New positionExecutive Officer, Keiyo Branch Manager (responsible for the Kawasaki and Keiyo branches); Executive Officer, Head of Distribution Sales Department (responsible for Sales Department 3 and the Distribution Sales Department)
Directors after the change9Number
Filing as an independent officerThe document states that Okajima Atsuko (岡島 敦子), Kamata Eijiro (鎌田 栄次郎) and Matsuda Ryuta (松田 竜太) are candidates for designation as independent officers.
Shareholders’ meeting approvalRequired. The 77th Annual General Meeting of Shareholders is scheduled to be held on 25 June 2026. The agenda appears to be a proposal concerning the election of director nominees, including directors who are Audit and Supervisory Committee members and substitute directors who are Audit and Supervisory Committee members.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 3 April 2026 |
| Scheduled Appointment Date | Director nominees and assigned responsibilities: 25 June 2026, subject to formal approval at the Annual General Meeting of Shareholders and by the Board of Directors following the meeting. Executive officer appointments: 1 May 2026 |
| Name of appointee | Takemura Noriyasu (竹村 典泰), Otake Kazuto (大竹 和人) |
| Appointee's new position | Executive Officer, Keiyo Branch Manager (responsible for the Kawasaki and Keiyo branches); Executive Officer, Head of Distribution Sales Department (responsible for Sales Department 3 and the Distribution Sales Department) |
| Appointee's previous position | Keiyo Branch Manager; Head of Distribution Sales Department |
| Number of directors after the change | 9 (including 4 outside directors) |
| Filing as an independent officer | The document states that Okajima Atsuko (岡島 敦子), Kamata Eijiro (鎌田 栄次郎) and Matsuda Ryuta (松田 竜太) are candidates for designation as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Required. The 77th Annual General Meeting of Shareholders is scheduled to be held on 25 June 2026. The agenda appears to be a proposal concerning the election of director nominees, including directors who are Audit and Supervisory Committee members and substitute directors who are Audit and Supervisory Committee members. |
Items this document does not state (13)
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 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 election of the director nominees and their assigned responsibilities are scheduled to be formally decided through the Annual General Meeting of Shareholders to be held on 25 June 2026 and a resolution of the Board of Directors following the meeting. No specific reason for the changes is stated.
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