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Resolved 13 May 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 23 June 2026. The appointments are scheduled to be formally decided at the 56th Annual General Meeting of Shareholders and related meetings scheduled for 23 June this year.
Nakajima Toshiro (中島俊朗)
Previous positionDirector and Executive Vice President (Head of Corporate Planning Division; responsible for Legal Affairs Office)
New positionRepresentative Director and Executive Vice President (Head of Corporate Planning Division; responsible for Legal Affairs Office)
Mimura Akiko (三村晶子)
Previous positionNot disclosed
New positionOutside Directors
Yoshida Hiroo (吉田宏生)
Previous positionStaff to the Head of Overseas Business Division and the Head of Technology Division
New positionFull-time Audit & Supervisory Board Member
Date of birthNakajima Toshiro (中島俊朗): 1 May 1962. Mimura Akiko (三村晶子), Yoshida Hiroo (吉田宏生): not disclosed
Year joined the companyNakajima Toshiro (中島俊朗): 1986. Mimura Akiko (三村晶子), Yoshida Hiroo (吉田宏生): not disclosed
Number of shares heldNakajima Toshiro (中島俊朗): 18,200 shares (record date: not disclosed). Mimura Akiko (三村晶子), Yoshida Hiroo (吉田宏生): not disclosed
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 departureEffective 23 June 2026
Kitai Kumiko (北井久美子)Stepping down
Former PositionOutside Directors
Takahata Shinichi (高畑伸一)Stepping down
Former PositionFull-time Audit & Supervisory Board Member
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change11Number
Shareholders’ meeting approvalRequired. Scheduled date of the 56th Annual General Meeting of Shareholders: 23 June 2026
Reason for change
To pursue further growth and enhance corporate value through the execution of the JAPEX Management Plan 2026-2035
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | Effective 23 June 2026. The appointments are scheduled to be formally decided at the 56th Annual General Meeting of Shareholders and related meetings scheduled for 23 June this year. |
| Date of departure | Effective 23 June 2026 |
| Name of appointee | Nakajima Toshiro (中島俊朗), Mimura Akiko (三村晶子), Yoshida Hiroo (吉田宏生) |
| Appointee's new position | Representative Director and Executive Vice President (Head of Corporate Planning Division; responsible for Legal Affairs Office), Outside Directors, Full-time Audit & Supervisory Board Member |
| Appointee's previous position | Director and Executive Vice President (Head of Corporate Planning Division; responsible for Legal Affairs Office), Not disclosed, Staff to the Head of Overseas Business Division and the Head of Technology Division |
| Appointee's date of birth | Nakajima Toshiro (中島俊朗): 1 May 1962. Mimura Akiko (三村晶子), Yoshida Hiroo (吉田宏生): not disclosed |
| Year the appointee joined the Company | Nakajima Toshiro (中島俊朗): 1986. Mimura Akiko (三村晶子), Yoshida Hiroo (吉田宏生): not disclosed |
| Number of shares held by the appointee | Nakajima Toshiro (中島俊朗): 18,200 shares (record date: not disclosed). Mimura Akiko (三村晶子), Yoshida Hiroo (吉田宏生): not disclosed |
| Name of departing officer | Kitai Kumiko (北井久美子), Takahata Shinichi (高畑伸一) |
| Former position of departing officer | Outside Directors, Full-time Audit & Supervisory Board Member |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | To pursue further growth and enhance corporate value through the execution of the JAPEX Management Plan 2026-2035 |
| Number of directors after the change | 11 people, including 5 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. Scheduled date of the 56th Annual General Meeting of Shareholders: 23 June 2026 |
Items this document does not state (6)
New position of departing officerReason for departureReasons 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.To pursue further growth and enhance corporate value through the execution of the JAPEX Management Plan 2026-2035
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