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40Recurring
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How definitive the wording is.Who is moving to which position
Resolved 14 May 2026Incoming appointee
1 itemScheduled Appointment DateAfter the conclusion of the 57th Annual General Meeting of Shareholders scheduled for 24 June 2026 (to be formally determined following the election of the Directors and a resolution of the Board of Directors after the meeting)
Tadokoro Takayuki (田所 貴幸)
Previous positionExecutive officers
New positionDirector, Audit and Supervisory Committee Member
Departing officer
1 itemDate of departureAt the conclusion of the 57th Annual General Meeting of Shareholders scheduled for 24 June 2026
Fukuda Tetsuo (福田哲夫)Stepping down
Former PositionDirector (Audit and Supervisory Committee Member)
Reason for departure
Due to expiration of the term of office
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change8Number
Shareholders’ meeting approvalRequired. The proposal is the election of Directors at the 57th Annual General Meeting of Shareholders scheduled for 24 June 2026.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | After the conclusion of the 57th Annual General Meeting of Shareholders scheduled for 24 June 2026 (to be formally determined following the election of the Directors and a resolution of the Board of Directors after the meeting) |
| Date of departure | At the conclusion of the 57th Annual General Meeting of Shareholders scheduled for 24 June 2026 |
| Name of appointee | Tadokoro Takayuki (田所 貴幸) |
| Appointee's new position | Director, Audit and Supervisory Committee Member |
| Appointee's previous position | Executive officers |
| Name of departing officer | Fukuda Tetsuo (福田哲夫) |
| Former position of departing officer | Director (Audit and Supervisory Committee Member) |
| Reason for departure | Due to expiration of the term of office |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 8 directors (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal is the election of Directors at the 57th Annual General Meeting of Shareholders scheduled for 24 June 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 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.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.Fukuda Tetsuo (福田哲夫) will retire upon completion of his term. No other reasons for the changes are stated.
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