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Resolved 22 May 2026Incoming appointee
2 itemsScheduled Appointment DateAs of 25 June 2026 (formal approval is scheduled at the 59th Annual General Meeting of Shareholders, to be held on 25 June 2026)
Yano Hayato (矢野隼人)
Previous positionAdvisor, Corporate Planning Department
New positionDirector, in charge of the Corporate Planning Department
生年月日 5 February 1986入社年 2026
Toyama Satoko (富山聡子)
Previous positionPartner, Dojima Law Office (currently)
New positionOutside Director (Audit and Supervisory Committee Member)
生年月日 10 February 1979入社年 Not disclosed
Departing officer
1 itemDate of departureEffective 25 June 2026
Omori Shigeki (大森茂樹)Stepping down
Former PositionOutside Director (Audit and Supervisory Committee Member)
Shareholders’ meeting approvalRequired. Formal approval is scheduled at the 59th Annual General Meeting of Shareholders, to be held on 25 June 2026
| Item | Details |
|---|---|
| Resolution date | 22 May 2026 |
| Scheduled Appointment Date | As of 25 June 2026 (formal approval is scheduled at the 59th Annual General Meeting of Shareholders, to be held on 25 June 2026) |
| Date of departure | Effective 25 June 2026 |
| Name of appointee | Yano Hayato (矢野隼人), Toyama Satoko (富山聡子) |
| Appointee's new position | Director, in charge of the Corporate Planning Department, Outside Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Advisor, Corporate Planning Department, Partner, Dojima Law Office (currently) |
| Appointee's date of birth | 5 February 1986, 10 February 1979 |
| Year the appointee joined the Company | 2026, Not disclosed |
| Name of departing officer | Omori Shigeki (大森茂樹) |
| Former position of departing officer | Outside Director (Audit and Supervisory Committee Member) |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled at the 59th Annual General Meeting of Shareholders, to be held on 25 June 2026 |
Items this document does not state (10)
Number of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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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