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Resolved 30 April 2026Incoming appointee
1 itemScheduled Appointment DateAfter the 64th Annual General Meeting of Shareholders, scheduled for June 2026. The director candidates will be formally appointed at the General Meeting of Shareholders, and the Representative Director will be formally determined at a meeting of the Board of Directors held on the same day. Numazaki Satoshi (沼崎 聡) is scheduled to become a Managing Executive Officer effective 1 May 2026.
Numazaki Satoshi (沼崎 聡)
Previous positionExecutive Officer and General Manager of the Corporate Staff Headquarters (Note: scheduled to become a Managing Executive Officer effective 1 May 2026)
New positionDirectors
生年月日 29 June 1974入社年 2010
Departing officer
1 itemDate of departure23 June 2026 (at the conclusion of the 64th Annual General Meeting of Shareholders)
Tsukahara Susumu (塚原 進), Suzuki Reiko (鈴木 玲子)Next role stated
Former PositionTsukahara Susumu (塚原 進): Representative Director and Senior Managing Executive Officer; Suzuki Reiko (鈴木 玲子): current Director
New positionRetirement
“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
Expiration of term (stated for Tsukahara Susumu (塚原 進)) / Not disclosed for Suzuki Reiko (鈴木 玲子)
Whether the incumbent will remain in office (whether they will retain their position)
Neither will remain in office. Both are scheduled to retire at the conclusion of the 64th Annual General Meeting of Shareholders.
Shareholders’ meeting approvalYes. An agenda item concerning the election of the director candidates is scheduled to be submitted to the 64th Annual General Meeting of Shareholders, scheduled for June 2026. The Representative Director will be formally determined at a meeting of the Board of Directors held on the same day.
Reason for change
Upon expiration of the term at the conclusion of the 64th Annual General Meeting of Shareholders, the individual will retire as a Director and consequently retire as Representative Director.
| Item | Details |
|---|---|
| Resolution date | 30 April 2026 |
| Scheduled Appointment Date | After the 64th Annual General Meeting of Shareholders, scheduled for June 2026. The director candidates will be formally appointed at the General Meeting of Shareholders, and the Representative Director will be formally determined at a meeting of the Board of Directors held on the same day. Numazaki Satoshi (沼崎 聡) is scheduled to become a Managing Executive Officer effective 1 May 2026. |
| Date of departure | 23 June 2026 (at the conclusion of the 64th Annual General Meeting of Shareholders) |
| Name of appointee | Numazaki Satoshi (沼崎 聡) |
| Appointee's new position | Directors |
| Appointee's previous position | Executive Officer and General Manager of the Corporate Staff Headquarters (Note: scheduled to become a Managing Executive Officer effective 1 May 2026) |
| Appointee's date of birth | 29 June 1974 |
| Year the appointee joined the Company | 2010 |
| Name of departing officer | Tsukahara Susumu (塚原 進), Suzuki Reiko (鈴木 玲子) |
| Former position of departing officer | Tsukahara Susumu (塚原 進): Representative Director and Senior Managing Executive Officer; Suzuki Reiko (鈴木 玲子): current Director |
| New position of departing officer | Retirement |
| Reason for departure | Expiration of term (stated for Tsukahara Susumu (塚原 進)) / Not disclosed for Suzuki Reiko (鈴木 玲子) |
| Whether the incumbent will remain in office | Neither will remain in office. Both are scheduled to retire at the conclusion of the 64th Annual General Meeting of Shareholders. |
| Reason for change | Upon expiration of the term at the conclusion of the 64th Annual General Meeting of Shareholders, the individual will retire as a Director and consequently retire as Representative Director. |
| Subject to Approval by the General Meeting of Shareholders | Yes. An agenda item concerning the election of the director candidates is scheduled to be submitted to the 64th Annual General Meeting of Shareholders, scheduled for June 2026. The Representative Director will be formally determined at a meeting of the Board of Directors held on the same day. |
Items this document does not state (6)
Number of shares held by the appointeeReasons for appointmentNumber of directors after the changeFiling 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.Tsukahara Susumu (塚原 進) will retire as Representative Director because he will retire as a Director upon expiration of his term at the conclusion of the 64th Annual General Meeting of Shareholders.
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