Who is moving to which position
Incoming appointee
1 itemDeparting officer
1 item“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.
Indicated that he would decline the nomination for personal reasons
Tomio Hanada (花田富夫), a candidate for director serving as a substitute Audit and Supervisory Committee member, indicated that he would decline the nomination for personal reasons.
| Item | Details |
|---|---|
| Scheduled Appointment Date | 25 June 2026 (candidate for director serving as a substitute Audit and Supervisory Committee member) |
| Name of appointee | Ibuki Fukuyama (福山伊吹) |
| Appointee's new position | Candidate for director serving as a substitute Audit and Supervisory Committee member |
| Appointee's previous position | Partner, Audit Corporation AVANTIA (current) |
| Appointee's date of birth | 11 October 1968 |
| Name of departing officer | Tomio Hanada (花田富夫) |
| Former position of departing officer | Candidate for director serving as a substitute Audit and Supervisory Committee member |
| New position of departing officer | Declined nomination |
| Reason for departure | Indicated that he would decline the nomination for personal reasons |
| Reason for change | Tomio Hanada (花田富夫), a candidate for director serving as a substitute Audit and Supervisory Committee member, indicated that he would decline the nomination for personal reasons. |
Items this document does not state (11)
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.Tomio Hanada (花田富夫) indicated that he would decline the nomination for personal reasons.