Who is moving to which position
Resolved 26 June 2026The Company elected 2 directors and 1 Audit & Supervisory Board member at the 30th Annual General Meeting of Shareholders held today, and the Board of Directors selected the Representative Director and directors with executive titles at the meeting held after the shareholders’ meeting.
| Item | Details |
|---|---|
| Resolution date | 26 June 2026 |
| Reason for change | The Company elected 2 directors and 1 Audit & Supervisory Board member at the 30th Annual General Meeting of Shareholders held today, and the Board of Directors selected the Representative Director and directors with executive titles at the meeting held after the shareholders’ meeting. |
| Number of directors after the change | 8 directors (including 5 outside directors) |
| Filing as an independent officer | 5 directors and 4 Audit & Supervisory Board members are identified as independent officers, but whether a notification is planned is not disclosed |
| Subject to Approval by the General Meeting of Shareholders | 2 directors and 1 Audit & Supervisory Board member have already been elected at the 30th Annual General Meeting of Shareholders. The scheduled meeting date is 26 June 2026. |
Items this document does not state (16)
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 Company elected 2 directors and 1 Audit & Supervisory Board member at the Annual General Meeting of Shareholders held today, and the Board of Directors selected the Representative Director and directors with executive titles at the meeting held after the shareholders’ meeting. No other reason for the changes is stated.