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Changes in Officers2488JTP CO.,LTD.Information and Communications, Services and Others

Notice Regarding the Appointment of Directors and Officers

At the 22 June 2026 Annual General Meeting of Shareholders, proposals will be submitted to reappoint all 5 directors who are not Audit & Supervisory Committee members and all 3 directors who are Audit & Supervisory Committee members. The board structure, including the Representative Director and President and the Representative Director and Chairman, will remain substantially unchanged.

Worth reading
40Recurring
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Who is moving to which position

Resolved 26 May 2026

Incoming appointee

8 items
Scheduled Appointment Date22 June 2026 (at the conclusion of the 39th Annual General Meeting of Shareholders; subject to approval at the meeting)
Tameda Mitsuaki (為田 光昭)
Previous positionRepresentative Director and President of the Company (incumbent)
New positionRepresentative Director and President
Mori Yutaka (森 豊)
Previous positionRepresentative Director and Chairman of the Company (incumbent)
New positionRepresentative director and chairman
Date Jin (伊達 仁)
Previous positionSenior Managing Director and General Manager of the Corporate Headquarters of the Company (incumbent)
New positionSenior Managing Director and General Manager of the Corporate Headquarters
Hasegawa Shinya (長谷川 慎也)
Previous positionDirector and General Manager of the Business Headquarters of the Company (incumbent)
New positionDirector and General Manager of the Business Headquarters
Terada Yumi (寺田 由美)
Previous positionOutside Director of the Company (incumbent)
New positionOutside directors
Kimura Hiroyuki (木村 裕之)
Previous positionDirector (full-time Audit & Supervisory Committee member) of the Company (incumbent)
New positionDirector (full-time Audit and Supervisory Committee member)
Ide Takashi (井出 隆)
Previous positionDirector (Audit & Supervisory Committee member) of the Company (incumbent)
New positionOutside Director (Audit and Supervisory Committee Member)
Takeuchi Yohei (竹内 洋平)
Previous positionDirector (Audit & Supervisory Committee member) of the Company (incumbent)
New positionOutside Director (Audit and Supervisory Committee Member)
Date of birthTameda Mitsuaki (為田 光昭) 21 January 1974 / Mori Yutaka (森 豊) 13 December 1973 / Date Jin (伊達 仁) 17 July 1974 / Hasegawa Shinya (長谷川 慎也) 26 July 1971 / Terada Yumi (寺田 由美) 28 August 1958 / Kimura Hiroyuki (木村 裕之) 15 October 1954 / Ide Takashi (井出 隆) 19 June 1951 / Takeuchi Yohei (竹内 洋平) 21 September 1981
Year joined the companyTameda Mitsuaki (為田 光昭) 1994 / Mori Yutaka (森 豊) 2002 / Date Jin (伊達 仁) 1997 / Hasegawa Shinya (長谷川 慎也) 1999 / Terada Yumi (寺田 由美) 1999 / Kimura Hiroyuki (木村 裕之) Not disclosed / Ide Takashi (井出 隆) Not disclosed / Takeuchi Yohei (竹内 洋平) Not disclosed
Number of shares heldTameda Mitsuaki (為田 光昭) 38,200 shares / Mori Yutaka (森 豊) 494,153 shares / Date Jin (伊達 仁) 49,200 shares / Hasegawa Shinya (長谷川 慎也) 9,900 shares / Terada Yumi (寺田 由美) 0 shares / Kimura Hiroyuki (木村 裕之) 0 shares / Ide Takashi (井出 隆) 0 shares / Takeuchi Yohei (竹内 洋平) 0 shares
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.

Departing officer

8 items
Date of departure22 June 2026 (at the conclusion of the Annual General Meeting of Shareholders, upon expiration of the terms of the incumbent directors)
Tameda Mitsuaki (為田 光昭)Stepping down
Mori Yutaka (森 豊)Stepping down
Date Jin (伊達 仁)Stepping down
Hasegawa Shinya (長谷川 慎也)Stepping down
Terada Yumi (寺田 由美)Stepping down
Kimura Hiroyuki (木村 裕之)Stepping down
Ide Takashi (井出 隆)Stepping down
Takeuchi Yohei (竹内 洋平)Stepping down
Former PositionEach current position, as stated in the body of the notice
New positionThe same as each nominee's new position (scheduled for reappointment)
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.
Reason for departure

Expiration of term

Whether the incumbent will remain in office (whether they will retain their position)

All are scheduled for reappointment

Directors after the change8Number
Shareholders’ meeting approvalRequired. The proposals are "Election of 5 Directors Who Are Not Audit & Supervisory Committee Members" and "Election of 3 Directors Who Are Audit & Supervisory Committee Members," and the meeting is scheduled for 22 June 2026.
Reason for change

As the terms of all 5 directors who are not Audit & Supervisory Committee members and all 3 directors who are Audit & Supervisory Committee members will expire at the conclusion of this meeting, proposals for the election of each director will be submitted.

Who is moving to which position
ItemDetails
Resolution date26 May 2026
Scheduled Appointment Date22 June 2026 (at the conclusion of the 39th Annual General Meeting of Shareholders; subject to approval at the meeting)
Date of departure22 June 2026 (at the conclusion of the Annual General Meeting of Shareholders, upon expiration of the terms of the incumbent directors)
Name of appointeeTameda Mitsuaki (為田 光昭), Mori Yutaka (森 豊), Date Jin (伊達 仁), Hasegawa Shinya (長谷川 慎也), Terada Yumi (寺田 由美), Kimura Hiroyuki (木村 裕之), Ide Takashi (井出 隆), Takeuchi Yohei (竹内 洋平)
Appointee's new positionRepresentative Director and President, Representative director and chairman, Senior Managing Director and General Manager of the Corporate Headquarters, Director and General Manager of the Business Headquarters, Outside directors, Director (full-time Audit and Supervisory Committee member), Outside Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member)
Appointee's previous positionRepresentative Director and President of the Company (incumbent), Representative Director and Chairman of the Company (incumbent), Senior Managing Director and General Manager of the Corporate Headquarters of the Company (incumbent), Director and General Manager of the Business Headquarters of the Company (incumbent), Outside Director of the Company (incumbent), Director (full-time Audit & Supervisory Committee member) of the Company (incumbent), Director (Audit & Supervisory Committee member) of the Company (incumbent), Director (Audit & Supervisory Committee member) of the Company (incumbent)
Appointee's date of birthTameda Mitsuaki (為田 光昭) 21 January 1974 / Mori Yutaka (森 豊) 13 December 1973 / Date Jin (伊達 仁) 17 July 1974 / Hasegawa Shinya (長谷川 慎也) 26 July 1971 / Terada Yumi (寺田 由美) 28 August 1958 / Kimura Hiroyuki (木村 裕之) 15 October 1954 / Ide Takashi (井出 隆) 19 June 1951 / Takeuchi Yohei (竹内 洋平) 21 September 1981
Year the appointee joined the CompanyTameda Mitsuaki (為田 光昭) 1994 / Mori Yutaka (森 豊) 2002 / Date Jin (伊達 仁) 1997 / Hasegawa Shinya (長谷川 慎也) 1999 / Terada Yumi (寺田 由美) 1999 / Kimura Hiroyuki (木村 裕之) Not disclosed / Ide Takashi (井出 隆) Not disclosed / Takeuchi Yohei (竹内 洋平) Not disclosed
Number of shares held by the appointeeTameda Mitsuaki (為田 光昭) 38,200 shares / Mori Yutaka (森 豊) 494,153 shares / Date Jin (伊達 仁) 49,200 shares / Hasegawa Shinya (長谷川 慎也) 9,900 shares / Terada Yumi (寺田 由美) 0 shares / Kimura Hiroyuki (木村 裕之) 0 shares / Ide Takashi (井出 隆) 0 shares / Takeuchi Yohei (竹内 洋平) 0 shares
Name of departing officerTameda Mitsuaki (為田 光昭), Mori Yutaka (森 豊), Date Jin (伊達 仁), Hasegawa Shinya (長谷川 慎也), Terada Yumi (寺田 由美), Kimura Hiroyuki (木村 裕之), Ide Takashi (井出 隆), Takeuchi Yohei (竹内 洋平)
Former position of departing officerEach current position, as stated in the body of the notice
New position of departing officerThe same as each nominee's new position (scheduled for reappointment)
Reason for departureExpiration of term
Whether the incumbent will remain in officeAll are scheduled for reappointment
Reason for changeAs the terms of all 5 directors who are not Audit & Supervisory Committee members and all 3 directors who are Audit & Supervisory Committee members will expire at the conclusion of this meeting, proposals for the election of each director will be submitted.
Number of directors after the change8 (5 directors who are not Audit & Supervisory Committee members and 3 directors who are Audit & Supervisory Committee members). There will be 4 outside directors (1 outside director who is not an Audit & Supervisory Committee member and 3 outside directors who are Audit & Supervisory Committee members).
Subject to Approval by the General Meeting of ShareholdersRequired. The proposals are "Election of 5 Directors Who Are Not Audit & Supervisory Committee Members" and "Election of 3 Directors Who Are Audit & Supervisory Committee Members," and the meeting is scheduled for 22 June 2026.
Items this document does not state (4)
Reasons 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.

As the terms of all directors, including all directors who are Audit & Supervisory Committee members, will expire at the conclusion of the Annual General Meeting of Shareholders, proposals to elect each nominee will be submitted to the meeting. No other reason for the changes is stated.

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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Appointment of Directors and Officers | JTP CO.,LTD. (2488) timely disclosure | Komori