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Resolved 23 June 2026Incoming appointee
5 itemsScheduled Appointment Date23 June 2026 (following approval of the elections at the 53rd Annual General Meeting of Shareholders)
Aoki Kazuhiko (青樹 和彦)
New positionDirectors
Matsumoto Takahisa (松本 貴久)
New positionOutside directors
Yoshiba Yukio (吉葉 幸臣)
New positionSubstitute Audit & Supervisory Board Member
Shoda Kenji (正田 賢司)
New positionSubstitute Audit & Supervisory Board Member
Kusunoki Masami (楠 政己)
New positionOutside Corporate Auditor
Directors after the change7Number
Filing as an independent officerThere is no statement that they are scheduled to be reported as independent officers; they are listed as independent officers with the notation *2.
Shareholders’ meeting approvalElection of 7 directors, 1 Audit & Supervisory Board member and 2 substitute Audit & Supervisory Board members at the 53rd Annual General Meeting of Shareholders. The meeting was held on 23 June 2026, and the elections were approved.
Reason for change
With respect to the "Notice Regarding Proposed Changes in Directors and Officers and Changes in Executive Officers" announced on 30 March 2026, the Company held its 53rd Annual General Meeting of Shareholders today, at which the election of 7 directors, 1 Audit & Supervisory Board member and 2 substitute Audit & Supervisory Board members was approved. Subsequently, the Board of Directors selected the Representative Director and other directors with designated titles.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 23 June 2026 |
| Scheduled Appointment Date | 23 June 2026 (following approval of the elections at the 53rd Annual General Meeting of Shareholders) |
| Name of appointee | Aoki Kazuhiko (青樹 和彦), Matsumoto Takahisa (松本 貴久), Yoshiba Yukio (吉葉 幸臣), Shoda Kenji (正田 賢司), Kusunoki Masami (楠 政己) |
| Appointee's new position | Directors, Outside directors, Substitute Audit & Supervisory Board Member, Substitute Audit & Supervisory Board Member, Outside Corporate Auditor |
| Reason for change | With respect to the "Notice Regarding Proposed Changes in Directors and Officers and Changes in Executive Officers" announced on 30 March 2026, the Company held its 53rd Annual General Meeting of Shareholders today, at which the election of 7 directors, 1 Audit & Supervisory Board member and 2 substitute Audit & Supervisory Board members was approved. Subsequently, the Board of Directors selected the Representative Director and other directors with designated titles. |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Filing as an independent officer | There is no statement that they are scheduled to be reported as independent officers; they are listed as independent officers with the notation *2. |
| Subject to Approval by the General Meeting of Shareholders | Election of 7 directors, 1 Audit & Supervisory Board member and 2 substitute Audit & Supervisory Board members at the 53rd Annual General Meeting of Shareholders. The meeting was held on 23 June 2026, and the elections were approved. |
Items this document does not state (13)
Date of departureAppointee's previous positionAppointee'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 officeReasons 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 proposed changes in directors and officers announced on 30 March 2026 were approved at the Annual General Meeting of Shareholders, after which the Board of Directors selected the Representative Director and other directors with designated titles.
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