Worth reading
44Recurring
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How definitive the wording is.Who is moving to which position
Resolved 28 April 2026Incoming appointee
2 itemsScheduled Appointment DateScheduled to take office effective 24 June 2026. Formal approval is scheduled at the 46th Annual General Meeting of Shareholders, to be held on 24 June 2026.
Ohashi Tetsuji (大橋 徹二)
Previous positionSenior Adviser, KOMATSU LTD.
Omori Miwa (大森 美和)
Previous positionOutside Director, Mizuho Securities Co., Ltd.
New positionDirector (Outside Director, Independent Officer)
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
2 itemsDate of departureScheduled to retire effective 24 June 2026
Iijima Akimitsu (飯島 彰己)Stepping down
Erigawa Keiko (襟川 恵子)Stepping down
Former PositionDirectors
New positionRetirement
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change9Number
Shareholders’ meeting approvalYes. A proposal for the election of directors will be submitted to the 46th Annual General Meeting of Shareholders, which is scheduled to be held on 24 June 2026.
| Item | Details |
|---|---|
| Resolution date | 28 April 2026 |
| Scheduled Appointment Date | Scheduled to take office effective 24 June 2026. Formal approval is scheduled at the 46th Annual General Meeting of Shareholders, to be held on 24 June 2026. |
| Date of departure | Scheduled to retire effective 24 June 2026 |
| Name of appointee | Ohashi Tetsuji (大橋 徹二), Omori Miwa (大森 美和) |
| Appointee's new position | Director (Outside Director, Independent Officer) |
| Appointee's previous position | Senior Adviser, KOMATSU LTD., Outside Director, Mizuho Securities Co., Ltd. |
| Name of departing officer | Iijima Akimitsu (飯島 彰己), Erigawa Keiko (襟川 恵子) |
| Former position of departing officer | Directors |
| New position of departing officer | Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 9 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. A proposal for the election of directors will be submitted to the 46th Annual General Meeting of Shareholders, which is scheduled to be held on 24 June 2026. |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.As the terms of all 9 incumbent directors expire, 7 are being nominated for reappointment and 2 new director candidates are being submitted to the General Meeting of Shareholders. No individual reasons for the appointments are stated.
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