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Resolved 14 May 2026Incoming appointee
2 itemsScheduled Appointment DateScheduled for 26 June 2026. The appointments are scheduled to be formally determined upon approval at the 86th Annual General Meeting of Shareholders, scheduled for 26 June 2026.
Enomoto Hideki (榎本 英紀)
Previous positionRepresentative Partner Attorney, 榎本・藤本・安藤総合法律事務所 (current)
New positionOutside Director
生年月日 22 May 1969
Ono Toshiyuki (小野 敏幸)
Previous positionFounder, 小野敏幸公認会計士綜合事務所 (current)
New positionOutside Audit & Supervisory Board Member
生年月日 25 January 1956
Departing officer
2 itemsDate of departureScheduled for 26 June 2026
Kojima Fuyuki (小島 冬樹)Stepping down
Former PositionOutside Director
Higuchi Yoshiyuki (樋口 義行)Stepping down
Former PositionOutside Audit & Supervisory Board Member
Filing as an independent officerThe Company plans to designate Enomoto Hideki (榎本 英紀) and Ono Toshiyuki (小野 敏幸) as independent officers.
Shareholders’ meeting approvalRequired. The proposal is entitled “Proposal Concerning the Election of Candidates for Directors and Audit & Supervisory Board Members” (the individual proposal name in the documents: Not disclosed). The 86th Annual General Meeting of Shareholders is scheduled for 26 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | Scheduled for 26 June 2026. The appointments are scheduled to be formally determined upon approval at the 86th Annual General Meeting of Shareholders, scheduled for 26 June 2026. |
| Date of departure | Scheduled for 26 June 2026 |
| Name of appointee | Enomoto Hideki (榎本 英紀), Ono Toshiyuki (小野 敏幸) |
| Appointee's new position | Outside Director, Outside Audit & Supervisory Board Member |
| Appointee's previous position | Representative Partner Attorney, 榎本・藤本・安藤総合法律事務所 (current), Founder, 小野敏幸公認会計士綜合事務所 (current) |
| Appointee's date of birth | 22 May 1969, 25 January 1956 |
| Name of departing officer | Kojima Fuyuki (小島 冬樹), Higuchi Yoshiyuki (樋口 義行) |
| Former position of departing officer | Outside Director, Outside Audit & Supervisory Board Member |
| Filing as an independent officer | The Company plans to designate Enomoto Hideki (榎本 英紀) and Ono Toshiyuki (小野 敏幸) as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal is entitled “Proposal Concerning the Election of Candidates for Directors and Audit & Supervisory Board Members” (the individual proposal name in the documents: Not disclosed). The 86th Annual General Meeting of Shareholders is scheduled for 26 June 2026. |
Items this document does not state (10)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeDetails 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.The reason for the personnel change is not stated.
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