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Resolved 14 April 2026Incoming appointee
1 itemScheduled Appointment Date27 May 2026 (scheduled to be formally decided subject to approval at the 68th Annual General Meeting of Shareholders)
Momokino Takuya (百木野卓也)
Previous positionHead of the Corporate Administration Division
New positionDirector, Head of Administration Headquarters
生年月日 15 July 1964入社年 2025所有株式数 － shares (record date: Not disclosed)
Directors after the change4Number
Shareholders’ meeting approvalRequired. Proposal for the election of directors at the 68th Annual General Meeting of Shareholders, scheduled for 27 May 2026
| Item | Details |
|---|---|
| Resolution date | 14 April 2026 |
| Scheduled Appointment Date | 27 May 2026 (scheduled to be formally decided subject to approval at the 68th Annual General Meeting of Shareholders) |
| Name of appointee | Momokino Takuya (百木野卓也) |
| Appointee's new position | Director, Head of Administration Headquarters |
| Appointee's previous position | Head of the Corporate Administration Division |
| Appointee's date of birth | 15 July 1964 |
| Year the appointee joined the Company | 2025 |
| Number of shares held by the appointee | － shares (record date: Not disclosed) |
| Number of directors after the change | 4 directors and 3 directors serving as Audit and Supervisory Committee members (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal for the election of directors at the 68th Annual General Meeting of Shareholders, scheduled for 27 May 2026 |
Items this document does not state (11)
Date of departureName of departing officerFormer position of departing officerNew 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
The company's own explanation, not something inferred from the numbers.No reason for the changes is provided.
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