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Resolved 23 July 2026Incoming appointee
1 itemScheduled Appointment DateUpon the conclusion of the 59th Annual General Meeting of Shareholders scheduled for 26 August 2026, subject to approval of the director election proposal at the meeting
Kawamura Jun (川村純)
Previous positionExecutive Officer and Group Head, Mobility Business Group, SCSK Corporation; concurrently serves as a part-time director of Veriserve Corporation
New positionDirectors
Departing officer
1 itemDate of departureUpon the conclusion of the 59th Annual General Meeting of Shareholders scheduled for 26 August 2026
Nagoya Atsushi (名古屋敦)Stepping down
Former PositionDirectors
Directors after the change7Number
Filing as an independent officerKato Yukihiro (加藤之啓) and Toyoda Mayo (豊田眞代) are candidates for independent officers as defined by the Tokyo Stock Exchange.
Shareholders’ meeting approvalRequired. Proposal: Election of Directors. Scheduled meeting date: 26 August 2026
Reason for change
As the terms of office of all 7 directors will expire upon the conclusion of this Annual General Meeting of Shareholders, a proposal to elect 7 directors again will be submitted.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 23 July 2026 |
| Scheduled Appointment Date | Upon the conclusion of the 59th Annual General Meeting of Shareholders scheduled for 26 August 2026, subject to approval of the director election proposal at the meeting |
| Date of departure | Upon the conclusion of the 59th Annual General Meeting of Shareholders scheduled for 26 August 2026 |
| Name of appointee | Kawamura Jun (川村純) |
| Appointee's new position | Directors |
| Appointee's previous position | Executive Officer and Group Head, Mobility Business Group, SCSK Corporation; concurrently serves as a part-time director of Veriserve Corporation |
| Name of departing officer | Nagoya Atsushi (名古屋敦) |
| Former position of departing officer | Directors |
| Reason for change | As the terms of office of all 7 directors will expire upon the conclusion of this Annual General Meeting of Shareholders, a proposal to elect 7 directors again will be submitted. |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Filing as an independent officer | Kato Yukihiro (加藤之啓) and Toyoda Mayo (豊田眞代) are candidates for independent officers as defined by the Tokyo Stock Exchange. |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Election of Directors. Scheduled meeting date: 26 August 2026 |
Items this document does not state (9)
Appointee'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 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.As the terms of office of all 7 directors will expire upon the conclusion of the Annual General Meeting of Shareholders, a proposal to elect 7 directors again will be submitted. No specific reason for the retirement of any individual director has been stated.
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