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42Recurring
Scored from 4 of 5 sectionsDirection
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Resolved 13 April 2026Incoming appointee
6 itemsScheduled Appointment DateEffective subject to approval of the proposal at the 44th Annual General Meeting of Shareholders scheduled for 27 May 2026
Suizu Atsushi (推津 敦)
Previous positionSame as above
New positionRepresentative Director and President
Higashitani Masao (東谷 正雄)
Previous positionSame as above
New positionDirectors
Yamabayashi Kei (山林 敬)
Previous positionSame as above
New positionDirectors
Shimatani Yuichi (島谷 裕一)
Previous positionSame as above
New positionDirectors
Takagi Tomohiro (髙木 友博)
Previous positionSame as above
New positionOutside Director
Nishino Yuka (西野 優花)
Previous positionSame as above
New positionSubstitute Audit & Supervisory Board Member
Directors after the change5Number
Shareholders’ meeting approvalRequired. 44th Annual General Meeting of Shareholders, scheduled for 27 May 2026
| Item | Details |
|---|---|
| Resolution date | 13 April 2026 |
| Scheduled Appointment Date | Effective subject to approval of the proposal at the 44th Annual General Meeting of Shareholders scheduled for 27 May 2026 |
| Name of appointee | Suizu Atsushi (推津 敦), Higashitani Masao (東谷 正雄), Yamabayashi Kei (山林 敬), Shimatani Yuichi (島谷 裕一), Takagi Tomohiro (髙木 友博), Nishino Yuka (西野 優花) |
| Appointee's new position | Representative Director and President, Directors, Directors, Directors, Outside Director, Substitute Audit & Supervisory Board Member |
| Appointee's previous position | Same as above, Same as above, Same as above, Same as above, Same as above, Same as above |
| Number of directors after the change | 5 (including 1 Outside Director) |
| Subject to Approval by the General Meeting of Shareholders | Required. 44th Annual General Meeting of Shareholders, scheduled for 27 May 2026 |
Items this document does not state (14)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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.The company has not provided specific reasons for the nominations or changes in positions.
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