Who is moving to which position
Resolved 14 May 2026 (the date of the Tokyo District Court's decision on the appointment)Incoming appointee
1 itemDeparting officer
1 item“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Passed away on 1 April 2026
Will not remain on the Board of Directors
The Company became short of the statutory number of directors serving as Audit and Supervisory Committee members following the death of a director serving as an Audit and Supervisory Committee member on 1 April 2026.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 (the date of the Tokyo District Court's decision on the appointment) |
| Scheduled Appointment Date | 14 May 2026. Assumption of office as a temporary director pursuant to the decision of the Tokyo District Court. The term will continue until directors are elected at the Company's annual general meeting of shareholders scheduled for August 2026. |
| Name of appointee | Adachi Manabu (足立 学) |
| Appointee's new position | Temporary director (director serving as an Audit and Supervisory Committee member) / acting Audit and Supervisory Committee member |
| Appointee's previous position | Partner attorney, Tokyo Fuji Law Office (currently serving) |
| Appointee's date of birth | 10 March 1977 |
| Name of departing officer | Yabutani Noriyuki (藪谷典行) |
| Former position of departing officer | Full-time director serving as an Audit and Supervisory Committee member |
| New position of departing officer | Death |
| Reason for departure | Passed away on 1 April 2026 |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | The Company became short of the statutory number of directors serving as Audit and Supervisory Committee members following the death of a director serving as an Audit and Supervisory Committee member on 1 April 2026. |
| Subject to Approval by the General Meeting of Shareholders | Temporary appointment until directors are elected at the Company's annual general meeting of shareholders scheduled for August 2026. The specific agenda item name is Not disclosed. |
Items this document does not state (8)
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.A full-time director serving as an Audit and Supervisory Committee member passed away on 1 April 2026, leaving the Company short of the statutory number of directors serving as Audit and Supervisory Committee members. The Company therefore petitioned the Tokyo District Court for the appointment of a temporary director pursuant to Article 346, paragraph 2 of the Companies Act, and the Court issued a decision granting the petition.