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Resolved 14 April 2026Incoming appointee
2 itemsScheduled Appointment DateTo be formally determined subject to approval at the 57th Annual General Meeting of Shareholders scheduled for 25 June 2026. The effective date will be upon conclusion of the 57th Annual General Meeting of Shareholders.
Yoshida Kazumi (𠮷田 和美)
Previous positionIshimoto Tetsutoshi Law Office (current)
New positionDirector (Outside, Part-time)
生年月日 5 February 1973
Tamura Tetsuo (田村 哲雄)
Previous positionHead of Law Office Toranomon Hogakusha (current)
New positionAudit & Supervisory Board Member (Outside, Part-time)
生年月日 3 February 1983
Departing officer
2 itemsDate of departureUpon conclusion of the 57th Annual General Meeting of Shareholders scheduled for 25 June 2026
Jinnai Kumiko (陣内 久美子)Stepping down
Former PositionDirector (Outside, Part-time)
Kawa Kunio (河 邦 雄)Stepping down
Former PositionAudit & Supervisory Board Member (Outside, Part-time)
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
1 director and 1 Audit & Supervisory Board member are expected to leave office upon expiration of their terms and will not continue in office.
Directors after the change8Number
Filing as an independent officerYoshida Kazumi (𠮷田 和美) is a candidate for outside director and independent officer, and Tamura Tetsuo (田村 哲雄) is a candidate for outside Audit & Supervisory Board member and independent officer.
Shareholders’ meeting approvalYes. The Company plans to submit 8 director candidates and 1 Audit & Supervisory Board member candidate to the 57th Annual General Meeting of Shareholders. The meeting is scheduled for 25 June 2026.
Reason for change
Based on the results of deliberations by the Governance Committee, an advisory body to the Board of Directors
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 14 April 2026 |
| Scheduled Appointment Date | To be formally determined subject to approval at the 57th Annual General Meeting of Shareholders scheduled for 25 June 2026. The effective date will be upon conclusion of the 57th Annual General Meeting of Shareholders. |
| Date of departure | Upon conclusion of the 57th Annual General Meeting of Shareholders scheduled for 25 June 2026 |
| Name of appointee | Yoshida Kazumi (𠮷田 和美), Tamura Tetsuo (田村 哲雄) |
| Appointee's new position | Director (Outside, Part-time), Audit & Supervisory Board Member (Outside, Part-time) |
| Appointee's previous position | Ishimoto Tetsutoshi Law Office (current), Head of Law Office Toranomon Hogakusha (current) |
| Appointee's date of birth | 5 February 1973, 3 February 1983 |
| Name of departing officer | Jinnai Kumiko (陣内 久美子), Kawa Kunio (河 邦 雄) |
| Former position of departing officer | Director (Outside, Part-time), Audit & Supervisory Board Member (Outside, Part-time) |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | 1 director and 1 Audit & Supervisory Board member are expected to leave office upon expiration of their terms and will not continue in office. |
| Reason for change | Based on the results of deliberations by the Governance Committee, an advisory body to the Board of Directors |
| Number of directors after the change | 8 Directors, including 4 Outside Directors |
| Filing as an independent officer | Yoshida Kazumi (𠮷田 和美) is a candidate for outside director and independent officer, and Tamura Tetsuo (田村 哲雄) is a candidate for outside Audit & Supervisory Board member and independent officer. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The Company plans to submit 8 director candidates and 1 Audit & Supervisory Board member candidate to the 57th Annual General Meeting of Shareholders. The meeting is scheduled for 25 June 2026. |
Items this document does not state (6)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReasons 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.The changes are based on the results of deliberations by the Governance Committee, an advisory body to the Board of Directors. No individual reasons for the changes are stated.
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