Worth reading
37Immaterial
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Conditional
How definitive the wording is.Who is moving to which position
Resolved 13 May 2026Incoming appointee
1 itemScheduled Appointment Date25 June 2026. However, formal approval is scheduled to be made at a Board of Directors meeting to be held after the annual general meeting.
Narikawa Yoichi (成川陽一), Katsube Ryoko (勝部涼子)
Previous positionNarikawa Yoichi (成川陽一): Managing Executive Officer and General Manager of the Next-Generation Mobility Business Division / Katsube Ryoko (勝部涼子): Representative Director of 株式会社テクレッドジャパン (currently 株式会社agreee culture) and part-time lecturer at Yamano College of Aesthetics
New positionDirectors
生年月日 Narikawa Yoichi (成川陽一): 28 March 1973 / Katsube Ryoko (勝部涼子): 28 March 1985入社年 Narikawa Yoichi (成川陽一): 2000 / Katsube Ryoko (勝部涼子): Not disclosed
Directors after the change13Number
Filing as an independent officerThe 5 outside director candidates qualify as independent officers under the rules of the Tokyo Stock Exchange
Shareholders’ meeting approvalRequired. A proposal to elect directors will be submitted to the 44th annual general meeting of shareholders, scheduled for 25 June 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | 25 June 2026. However, formal approval is scheduled to be made at a Board of Directors meeting to be held after the annual general meeting. |
| Name of appointee | Narikawa Yoichi (成川陽一), Katsube Ryoko (勝部涼子) |
| Appointee's new position | Directors |
| Appointee's previous position | Narikawa Yoichi (成川陽一): Managing Executive Officer and General Manager of the Next-Generation Mobility Business Division / Katsube Ryoko (勝部涼子): Representative Director of 株式会社テクレッドジャパン (currently 株式会社agreee culture) and part-time lecturer at Yamano College of Aesthetics |
| Appointee's date of birth | Narikawa Yoichi (成川陽一): 28 March 1973 / Katsube Ryoko (勝部涼子): 28 March 1985 |
| Year the appointee joined the Company | Narikawa Yoichi (成川陽一): 2000 / Katsube Ryoko (勝部涼子): Not disclosed |
| Number of directors after the change | 13 directors, including 5 Outside Directors |
| Filing as an independent officer | The 5 outside director candidates qualify as independent officers under the rules of the Tokyo Stock Exchange |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal to elect directors will be submitted to the 44th annual general meeting of shareholders, scheduled for 25 June 2026 |
Items this document does not state (11)
Date of departureNumber 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 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.The company does not state any specific reasons for the appointments or changes.
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