Who is moving to which position
Resolved 2 November 2026Incoming appointee
1 itemDeparting officer
1 itemRetirement upon expiration of the term of office
Will not remain on the Board of Directors
He has extensive professional expertise and many years of practical experience as a certified public accountant, and the Company determined that he could apply these to its audit system. Although he has never been involved in the management of a company in any manner other than serving as an outside officer, the Company determined, for the reasons stated above, that he would be able to properly perform the duties of an outside Audit & Supervisory Board member.
| Item | Details |
|---|---|
| Resolution date | 2 November 2026 |
| Scheduled Appointment Date | 26 November 2026 (subject to approval at the 56th Annual General Meeting of Shareholders) |
| Date of departure | 26 November 2026 (upon the conclusion of the Ordinary General Meeting of Shareholders) |
| Name of appointee | Matsumoto Takeshi (松本 武) |
| Appointee's new position | Candidate for substitute outside corporate auditor |
| Appointee's previous position | Matsumoto Takeshi CPA Office (current), outside Audit & Supervisory Board member of 株式会社オークファン (current), Representative Director of 株式会社エムアンドスマート (current), Representative Director of イースト・インベストメント・キャピタル GP株式会社 (current), outside Audit & Supervisory Board member of 株式会社ジオコード (current) |
| Appointee's date of birth | 5 August 1984 |
| Name of departing officer | Shiina Reo (椎名 礼雄) |
| Former position of departing officer | Outside Directors |
| Reason for departure | Retirement upon expiration of the term of office |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reasons for appointment | He has extensive professional expertise and many years of practical experience as a certified public accountant, and the Company determined that he could apply these to its audit system. Although he has never been involved in the management of a company in any manner other than serving as an outside officer, the Company determined, for the reasons stated above, that he would be able to properly perform the duties of an outside Audit & Supervisory Board member. |
| Number of directors after the change | 6 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposals for the election of candidates for directors and substitute Audit & Supervisory Board members are scheduled to be submitted to the 56th Annual General Meeting of Shareholders (26 November 2026). |
Items this document does not state (7)
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.Shiina Reo (椎名 礼雄) will leave office upon expiry of his term. Matsumoto Takeshi (松本 武) was nominated as a substitute outside Audit & Supervisory Board member because the Company determined that his extensive professional expertise and many years of practical experience as a certified public accountant could be applied to the Company's audit system.