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Resolved 10 November 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 19 December 2026. The appointment of the candidates for the new officer positions is scheduled to be formally approved by resolution at the 31st Annual General Meeting of Shareholders, scheduled to be held on the same date.
Oishi Kanoko (大石 佳能子)
New positionOutside Director
Owada Seiya (大和田 征矢)
New positionOutside Director
Ariga Minori (有賀 美典)
New positionOutside Audit & Supervisory Board Member
Departing officer
3 itemsDate of departureEffective 19 December 2026
Yamamoto Akira (山本 晶)Stepping down
Former PositionOutside Director
Wada Hideaki (和田 英明)Stepping down
Former PositionOutside Director
Niwa Yasuhiko (丹羽 康彦)Stepping down
Former PositionFull-time Audit & Supervisory Board Member
Directors after the change10Number
Shareholders’ meeting approvalRequired. Resolution at the 31st Annual General Meeting of Shareholders. Scheduled meeting date: 19 December 2026
| Item | Details |
|---|---|
| Resolution date | 10 November 2026 |
| Scheduled Appointment Date | Effective 19 December 2026. The appointment of the candidates for the new officer positions is scheduled to be formally approved by resolution at the 31st Annual General Meeting of Shareholders, scheduled to be held on the same date. |
| Date of departure | Effective 19 December 2026 |
| Name of appointee | Oishi Kanoko (大石 佳能子), Owada Seiya (大和田 征矢), Ariga Minori (有賀 美典) |
| Appointee's new position | Outside Director, Outside Director, Outside Audit & Supervisory Board Member |
| Name of departing officer | Yamamoto Akira (山本 晶), Wada Hideaki (和田 英明), Niwa Yasuhiko (丹羽 康彦) |
| Former position of departing officer | Outside Director, Outside Director, Full-time Audit & Supervisory Board Member |
| Number of directors after the change | 10 (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Resolution at the 31st Annual General Meeting of Shareholders. Scheduled meeting date: 19 December 2026 |
Items this document does not state (12)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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.
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