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Resolved 19 May 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 25 June 2026 (scheduled to be formally determined following resolutions at the 54th Annual General Meeting of Shareholders and at meetings of the Board of Directors and the Audit and Supervisory Committee held thereafter)
Nagai Hiroshi (永井 弘)
New positionDirectors
Yamazaki Ryoko (山﨑 良子)
New positionOutside directors
Directors after the change10Number
Shareholders’ meeting approvalRequired. Election of director candidates at the 54th Annual General Meeting of Shareholders, scheduled for 25 June 2026.
| Item | Details |
|---|---|
| Resolution date | 19 May 2026 |
| Scheduled Appointment Date | Effective 25 June 2026 (scheduled to be formally determined following resolutions at the 54th Annual General Meeting of Shareholders and at meetings of the Board of Directors and the Audit and Supervisory Committee held thereafter) |
| Name of appointee | Nagai Hiroshi (永井 弘), Yamazaki Ryoko (山﨑 良子) |
| Appointee's new position | Directors, Outside directors |
| Number of directors after the change | 10 (including 6 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Election of director candidates at the 54th Annual General Meeting of Shareholders, scheduled for 25 June 2026. |
Items this document does not state (15)
Date of departureAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName 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
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