Worth reading
59In focus
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Resolved 2 September 2026Incoming appointee
2 itemsScheduled Appointment Date25 September 2026. This is subject to approval at the 17th Annual General Meeting of Shareholders scheduled for 25 September 2026. The selection of titles for the directors is scheduled to be formally decided at a meeting of the Board of Directors following the General Meeting of Shareholders.
Ariake Mikiko (有明 三樹子)
Previous positionMember of the Osaka Prefectural Board of Education (incumbent), adviser to りそなビジネスサービス株式会社 (incumbent), and outside director of 株式会社NTTデータイントラマート (incumbent)
New positionOutside directors
生年月日 12 January 1965
Honda Yasuaki (本田 泰章)
Previous positionFull-time Audit & Supervisory Board Member of 株式会社FIXER
New positionOutside Full-time Audit & Supervisory Board Member
生年月日 18 July 1962
Departing officer
1 itemDate of departureAt the conclusion of the 17th Annual General Meeting of Shareholders scheduled for 25 September 2026
Takahashi Toshiya (高橋 敏哉)Stepping down
Former PositionOutside Full-time Audit & Supervisory Board Member
Reason for departure
Personal reasons
Whether the incumbent will remain in office (whether they will retain their position)
He will not remain on the Board of Directors and will retire as an Audit & Supervisory Board Member.
Directors after the change6Number
Shareholders’ meeting approvalYes. The agenda item concerning the election of director and Audit & Supervisory Board Member candidates at the 17th Annual General Meeting of Shareholders scheduled for 25 September 2026.
| Item | Details |
|---|---|
| Resolution date | 2 September 2026 |
| Scheduled Appointment Date | 25 September 2026. This is subject to approval at the 17th Annual General Meeting of Shareholders scheduled for 25 September 2026. The selection of titles for the directors is scheduled to be formally decided at a meeting of the Board of Directors following the General Meeting of Shareholders. |
| Date of departure | At the conclusion of the 17th Annual General Meeting of Shareholders scheduled for 25 September 2026 |
| Name of appointee | Ariake Mikiko (有明 三樹子), Honda Yasuaki (本田 泰章) |
| Appointee's new position | Outside directors, Outside Full-time Audit & Supervisory Board Member |
| Appointee's previous position | Member of the Osaka Prefectural Board of Education (incumbent), adviser to りそなビジネスサービス株式会社 (incumbent), and outside director of 株式会社NTTデータイントラマート (incumbent), Full-time Audit & Supervisory Board Member of 株式会社FIXER |
| Appointee's date of birth | 12 January 1965, 18 July 1962 |
| Name of departing officer | Takahashi Toshiya (高橋 敏哉) |
| Former position of departing officer | Outside Full-time Audit & Supervisory Board Member |
| Reason for departure | Personal reasons |
| Whether the incumbent will remain in office | He will not remain on the Board of Directors and will retire as an Audit & Supervisory Board Member. |
| Number of directors after the change | 6 directors, including 3 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. The agenda item concerning the election of director and Audit & Supervisory Board Member candidates at the 17th Annual General Meeting of Shareholders scheduled for 25 September 2026. |
Items this document does not state (8)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason 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.Takahashi Toshiya (高橋 敏哉) will retire for personal reasons. The Company has not provided individual reasons for the appointments or changes in responsibilities of the other personnel.
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