Worth reading
43Recurring
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Resolved 30 March 2026Incoming appointee
1 itemScheduled Appointment DateThe appointments are scheduled to take effect following resolutions at the Annual General Meeting of Shareholders scheduled for June 2026 and at the Board of Directors meeting to be held after the meeting. 鈴木 Terunori (鈴木 輝伯) is scheduled to assume the position of Advisor after the conclusion of the Annual General Meeting of Shareholders scheduled for June 2026.
山田 Mitsuo (山田 満男)
Previous positionCompany adviser in the Accounting Department (current)
New positionDirector, General Manager of the Accounting Department
生年月日 29 December 1966入社年 2024所有株式数 0 shares (record date Not disclosed)
Departing officer
1 itemDate of departureUpon conclusion of the Annual General Meeting of Shareholders scheduled for June 2026
鈴木 Terunori (鈴木 輝伯)Next role stated
Former PositionRepresentative Director and Senior Managing Director, General Manager of the Administrative Division
New positionAdviser
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Reason for departure
Because his term of office is expiring.
Whether the incumbent will remain in office (whether they will retain their position)
He will not remain on the Board of Directors and is scheduled to assume the position of Advisor.
Directors after the change10Number
Shareholders’ meeting approvalRequired. The agenda item concerns the election of the candidate for the new director position at the Annual General Meeting of Shareholders scheduled for June 2026.
Reason for change
Because his term of office is expiring.
| Item | Details |
|---|---|
| Resolution date | 30 March 2026 |
| Scheduled Appointment Date | The appointments are scheduled to take effect following resolutions at the Annual General Meeting of Shareholders scheduled for June 2026 and at the Board of Directors meeting to be held after the meeting. 鈴木 Terunori (鈴木 輝伯) is scheduled to assume the position of Advisor after the conclusion of the Annual General Meeting of Shareholders scheduled for June 2026. |
| Date of departure | Upon conclusion of the Annual General Meeting of Shareholders scheduled for June 2026 |
| Name of appointee | 山田 Mitsuo (山田 満男) |
| Appointee's new position | Director, General Manager of the Accounting Department |
| Appointee's previous position | Company adviser in the Accounting Department (current) |
| Appointee's date of birth | 29 December 1966 |
| Year the appointee joined the Company | 2024 |
| Number of shares held by the appointee | 0 shares (record date Not disclosed) |
| Name of departing officer | 鈴木 Terunori (鈴木 輝伯) |
| Former position of departing officer | Representative Director and Senior Managing Director, General Manager of the Administrative Division |
| New position of departing officer | Adviser |
| Reason for departure | Because his term of office is expiring. |
| Whether the incumbent will remain in office | He will not remain on the Board of Directors and is scheduled to assume the position of Advisor. |
| Reason for change | Because his term of office is expiring. |
| Number of directors after the change | 10 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The agenda item concerns the election of the candidate for the new director position at the Annual General Meeting of Shareholders scheduled for June 2026. |
Items this document does not state (4)
Reasons 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.鈴木 Terunori (鈴木 輝伯) will leave his position as Representative Director upon expiration of his term. No specific reasons are provided for the other changes.
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