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39Recurring
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Resolved 31 July 2026Incoming appointee
1 itemScheduled Appointment Date25 September 2026 (subject to approval at the annual general meeting of shareholders)
Ishikawa Manabu (石川 学)
Previous positionRepresentative Director and President of 株式会社産業貿易センター (currently serving); Audit & Supervisory Board Member of オーケー株式会社 (currently serving)
New positionOutside directors
生年月日 9 May 1963
Departing officer
1 itemDate of departureAt the conclusion of the annual general meeting of shareholders scheduled for 25 September 2026
Hiranuma Yoshiyuki (平沼 義幸)Next role stated
Former PositionOutside directors
New positionResignation
“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.
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 approvalRequired. The proposal is titled “Changes in Directors and Candidates for New Directors,” and the scheduled meeting date is 25 September 2026.
| Item | Details |
|---|---|
| Resolution date | 31 July 2026 |
| Scheduled Appointment Date | 25 September 2026 (subject to approval at the annual general meeting of shareholders) |
| Date of departure | At the conclusion of the annual general meeting of shareholders scheduled for 25 September 2026 |
| Name of appointee | Ishikawa Manabu (石川 学) |
| Appointee's new position | Outside directors |
| Appointee's previous position | Representative Director and President of 株式会社産業貿易センター (currently serving); Audit & Supervisory Board Member of オーケー株式会社 (currently serving) |
| Appointee's date of birth | 9 May 1963 |
| Name of departing officer | Hiranuma Yoshiyuki (平沼 義幸) |
| Former position of departing officer | Outside directors |
| New position of departing officer | Resignation |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 9 directors (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal is titled “Changes in Directors and Candidates for New Directors,” and the scheduled meeting date is 25 September 2026. |
Items this document does not state (8)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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.No specific explanation of the reasons for the changes is provided.
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