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54Recurring
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Resolved 14 May 2026Incoming appointee
3 itemsScheduled Appointment DateFollowing the conclusion of the 41st Annual General Meeting of Shareholders scheduled for 25 June 2026 and the subsequent Board of Directors meeting (subject to formal approval at the shareholders meeting and the subsequent Board meeting)
Nakano Tomoya (中野智哉)
Previous positionRepresentative Director and CEO of ㈱i-plug (incumbent)
New positionDirectors
生年月日 Nakano Tomoya (中野智哉): 9 December 1978入社年 Nakano Tomoya (中野智哉): Not disclosed
Kakinuma Taichi (柿沼太一)
Previous positionEstablished STORIA Law Office; attorney-at-law
New positionOutside Director
生年月日 Kakinuma Taichi (柿沼太一): 20 January 1973入社年 Kakinuma Taichi (柿沼太一): Not disclosed
Onuma Kenichi (大沼健一)
Previous positionGeneral Manager, Overseas Business Promotion Department, WDBホールディングス㈱
New positionDirector serving as a full-time audit & supervisory committee member
生年月日 Onuma Kenichi (大沼健一): 6 April 1961入社年 Onuma Kenichi (大沼健一): 2016
Departing officer
4 itemsDate of departure25 June 2026 (upon the conclusion of the 41st Annual General Meeting of Shareholders)
Kato Masahisa (加藤正久)Stepping down
Former PositionManaging Director
Ukai Shigekazu (鵜飼茂一)Stepping down
Former PositionDirector serving as a full-time audit & supervisory committee member
Hamada Satoshi (濱田聡)Stepping down
Former PositionDirector and Audit & Supervisory Committee Member (Outside)
Arita Tomonori (有田知德)Stepping down
Former PositionDirector and Audit & Supervisory Committee Member (Outside)
Reason for departure
Leaving office upon completion of the term of office
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors (will leave office upon expiration of term)
Directors after the change8Number
Shareholders’ meeting approvalRequired. Proposal title: Proposal Concerning Changes in Directors and Executive Officers; scheduled date: 25 June 2026 (41st Annual General Meeting of Shareholders)
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | Following the conclusion of the 41st Annual General Meeting of Shareholders scheduled for 25 June 2026 and the subsequent Board of Directors meeting (subject to formal approval at the shareholders meeting and the subsequent Board meeting) |
| Date of departure | 25 June 2026 (upon the conclusion of the 41st Annual General Meeting of Shareholders) |
| Name of appointee | Nakano Tomoya (中野智哉), Kakinuma Taichi (柿沼太一), Onuma Kenichi (大沼健一) |
| Appointee's new position | Directors, Outside Director, Director serving as a full-time audit & supervisory committee member |
| Appointee's previous position | Representative Director and CEO of ㈱i-plug (incumbent), Established STORIA Law Office; attorney-at-law, General Manager, Overseas Business Promotion Department, WDBホールディングス㈱ |
| Appointee's date of birth | Nakano Tomoya (中野智哉): 9 December 1978, Kakinuma Taichi (柿沼太一): 20 January 1973, Onuma Kenichi (大沼健一): 6 April 1961 |
| Year the appointee joined the Company | Nakano Tomoya (中野智哉): Not disclosed, Kakinuma Taichi (柿沼太一): Not disclosed, Onuma Kenichi (大沼健一): 2016 |
| Name of departing officer | Kato Masahisa (加藤正久), Ukai Shigekazu (鵜飼茂一), Hamada Satoshi (濱田聡), Arita Tomonori (有田知德) |
| Former position of departing officer | Managing Director, Director serving as a full-time audit & supervisory committee member, Director and Audit & Supervisory Committee Member (Outside), Director and Audit & Supervisory Committee Member (Outside) |
| Reason for departure | Leaving office upon completion of the term of office |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors (will leave office upon expiration of term) |
| Number of directors after the change | 8 Directors, including 4 Outside Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal title: Proposal Concerning Changes in Directors and Executive Officers; scheduled date: 25 June 2026 (41st Annual General Meeting of Shareholders) |
Items this document does not state (7)
Number 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.The Company has provided no specific explanation for the changes. It states that the departing directors will leave office upon expiration of their terms.
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