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Resolved 12 May 2026Incoming appointee
2 itemsScheduled Appointment Date29 June 2026 (expected to be formally decided at the 107th ordinary general meeting of shareholders and the Board of Directors meeting scheduled for 29 June 2026)
Miyata Yoshio (宮田 賀生)
Previous positionGuest, Panasonic Corporation (now Panasonic Holdings Corporation) (current); Outside Director, ENEOS Holdings, Inc.
New positionOutside directors
生年月日 24 April 1953
Ikeda Kazushige (池田 和重)
Previous positionPresident and Representative Director, The Japan Economic Research Institute (current)
New positionOutside Corporate Auditor
生年月日 15 November 1968
Departing officer
3 itemsDate of departure29 June 2026
Fukunaga Norihiro (福永 法弘)Stepping down
Former PositionChairman of the Board
Harada Hajime (原田 肇)Stepping down
Former PositionStatutory Auditors
Kobayashi Ken (小林 健)Stepping down
Former PositionStatutory Auditors
Directors after the change10Number
Shareholders’ meeting approvalRequired. No resolution title is provided. The 107th ordinary general meeting of shareholders is scheduled for 29 June 2026.
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | 29 June 2026 (expected to be formally decided at the 107th ordinary general meeting of shareholders and the Board of Directors meeting scheduled for 29 June 2026) |
| Date of departure | 29 June 2026 |
| Name of appointee | Miyata Yoshio (宮田 賀生), Ikeda Kazushige (池田 和重) |
| Appointee's new position | Outside directors, Outside Corporate Auditor |
| Appointee's previous position | Guest, Panasonic Corporation (now Panasonic Holdings Corporation) (current); Outside Director, ENEOS Holdings, Inc., President and Representative Director, The Japan Economic Research Institute (current) |
| Appointee's date of birth | 24 April 1953, 15 November 1968 |
| Name of departing officer | Fukunaga Norihiro (福永 法弘), Harada Hajime (原田 肇), Kobayashi Ken (小林 健) |
| Former position of departing officer | Chairman of the Board, Statutory Auditors, Statutory Auditors |
| Number of directors after the change | 10 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. No resolution title is provided. The 107th ordinary general meeting of shareholders is scheduled for 29 June 2026. |
Items this document does not state (10)
Year 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.
The reasons the company gives
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