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Resolved 20 May 2026Incoming appointee
2 itemsScheduled Appointment Date25 June 2026 (the change involving the director is scheduled to be formally decided at the 64th Annual General Meeting of Shareholders, which is scheduled to be held on the same date; the change involving the executive officers will take effect on the same date)
Hosaka Taku (保坂 卓)
Previous positionIn charge of Chubu-area operations; Head of Chubu Business Division
New positionExecutive Officer, in charge of Chubu-area operations; Head of Chubu Business Division
Isomura Norio (磯村 典央)
Previous positionHead of Business Division 1
New positionExecutive Officer, in charge of Tokyo metropolitan area operations; Head of Business Division 1
Departing officer
2 itemsDate of departure25 June 2026
Mizuno Shinichi (水野 伸一)Stepping down
Former PositionDirector, Senior Executive Officer, Deputy Head of the Administration Division
Fukunaga Kenichi (福永 健一)Stepping down
Former PositionExecutive Officer, in charge of Tokyo metropolitan area operations
Shareholders’ meeting approvalRequired. The change involving the director is scheduled to be formally decided at the 64th Annual General Meeting of Shareholders, scheduled for 25 June 2026.
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | 25 June 2026 (the change involving the director is scheduled to be formally decided at the 64th Annual General Meeting of Shareholders, which is scheduled to be held on the same date; the change involving the executive officers will take effect on the same date) |
| Date of departure | 25 June 2026 |
| Name of appointee | Hosaka Taku (保坂 卓), Isomura Norio (磯村 典央) |
| Appointee's new position | Executive Officer, in charge of Chubu-area operations; Head of Chubu Business Division, Executive Officer, in charge of Tokyo metropolitan area operations; Head of Business Division 1 |
| Appointee's previous position | In charge of Chubu-area operations; Head of Chubu Business Division, Head of Business Division 1 |
| Name of departing officer | Mizuno Shinichi (水野 伸一), Fukunaga Kenichi (福永 健一) |
| Former position of departing officer | Director, Senior Executive Officer, Deputy Head of the Administration Division, Executive Officer, in charge of Tokyo metropolitan area operations |
| Subject to Approval by the General Meeting of Shareholders | Required. The change involving the director is scheduled to be formally decided at the 64th Annual General Meeting of Shareholders, scheduled for 25 June 2026. |
Items this document does not state (12)
Appointee's date of birthYear 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 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
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