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Resolved 28 April 2026Incoming appointee
3 itemsScheduled Appointment DateScheduled for 18 June 2026. The appointments are scheduled to be formally decided at the Annual General Meeting of Shareholders scheduled for 18 June 2026 and the subsequent meeting of the Board of Directors.
Baba Ichiro (馬場 一郎)
Previous positionSenior Executive Officer, Head of Operations Division (current)
New positionDirector and Senior Managing Executive Officer
生年月日 26 October 1965入社年 1989
Hashimoto Masahiro (橋本 仁宏)
Previous positionSenior Advisor, PINC HITTER JAPAN株式会社 (current); Visiting Professor, Kansai International University, Hamana Yamate Gakuin Educational Corporation (current)
New positionOutside Directors
生年月日 19 December 1956入社年 Not disclosed
Hisaka Tomoaki (久坂 智晃)
Previous positionPresident and Representative Director, 株式会社DACS (current); Outside Audit & Supervisory Board Member, JAPAN FOUNDATION ENGINEERING CO.,LTD. (current)
New positionOutside Directors
生年月日 4 January 1963入社年 1985
Departing officer
2 itemsDate of departureScheduled for 18 June 2026
Nagase Mitsuru (長瀬 満)Next role stated
Former PositionDirector and Executive Officer
New positionExecutive officers
Nomura Masakazu (野村 正和)Stepping down
Former PositionOutside Directors
New positionNot disclosed
“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)
Nagase Mitsuru (長瀬 満) will remain as an Executive Officer, while Nomura Masakazu (野村 正和) will retire.
Directors after the change7Number
Filing as an independent officerDisclosure provided. Hashimoto Masahiro (橋本 仁宏) and the existing outside directors are scheduled to be treated as independent outside directors.
Shareholders’ meeting approvalYes. The director nominees are scheduled to be submitted for approval at the Company's Annual General Meeting of Shareholders scheduled for 18 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 28 April 2026 |
| Scheduled Appointment Date | Scheduled for 18 June 2026. The appointments are scheduled to be formally decided at the Annual General Meeting of Shareholders scheduled for 18 June 2026 and the subsequent meeting of the Board of Directors. |
| Date of departure | Scheduled for 18 June 2026 |
| Name of appointee | Baba Ichiro (馬場 一郎), Hashimoto Masahiro (橋本 仁宏), Hisaka Tomoaki (久坂 智晃) |
| Appointee's new position | Director and Senior Managing Executive Officer, Outside Directors, Outside Directors |
| Appointee's previous position | Senior Executive Officer, Head of Operations Division (current), Senior Advisor, PINC HITTER JAPAN株式会社 (current); Visiting Professor, Kansai International University, Hamana Yamate Gakuin Educational Corporation (current), President and Representative Director, 株式会社DACS (current); Outside Audit & Supervisory Board Member, JAPAN FOUNDATION ENGINEERING CO.,LTD. (current) |
| Appointee's date of birth | 26 October 1965, 19 December 1956, 4 January 1963 |
| Year the appointee joined the Company | 1989, Not disclosed, 1985 |
| Name of departing officer | Nagase Mitsuru (長瀬 満), Nomura Masakazu (野村 正和) |
| Former position of departing officer | Director and Executive Officer, Outside Directors |
| New position of departing officer | Executive officers, Not disclosed |
| Whether the incumbent will remain in office | Nagase Mitsuru (長瀬 満) will remain as an Executive Officer, while Nomura Masakazu (野村 正和) will retire. |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Filing as an independent officer | Disclosure provided. Hashimoto Masahiro (橋本 仁宏) and the existing outside directors are scheduled to be treated as independent outside directors. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The director nominees are scheduled to be submitted for approval at the Company's Annual General Meeting of Shareholders scheduled for 18 June 2026. |
Items this document does not state (6)
Number of shares held by the appointeeReason for departureReason for changeReasons for appointmentDetails 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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