Who is moving to which position
Resolved 9 April 2026Incoming appointee
1 itemDeparting officer
1 itemAs all 3 directors other than directors serving as Audit and Supervisory Committee members will reach the end of their terms, 3 directors will be appointed. As all 4 directors serving as Audit and Supervisory Committee members will reach the end of their terms, 3 directors will be appointed. In preparation for any shortage in the number of directors serving as Audit and Supervisory Committee members required by law, 1 alternate director serving as an Audit and Supervisory Committee member will be appointed.
| Item | Details |
|---|---|
| Resolution date | 9 April 2026 |
| Name of appointee | Suzuki Noriko (鈴木紀子) (alternate outside director nominee) |
| Appointee's new position | Nominee for alternate director serving as an Audit and Supervisory Committee member (alternate outside director nominee) |
| Appointee's previous position | パーソルダイバース株式会社, Human Resources Solutions Division, Recruitment Services Department, General Manager (current position) |
| Appointee's date of birth | 14 August 1973 |
| Name of departing officer | Ambo Shinji (安保眞司) |
| Former position of departing officer | Outside Director (Audit and Supervisory Committee Member) |
| Reason for change | As all 3 directors other than directors serving as Audit and Supervisory Committee members will reach the end of their terms, 3 directors will be appointed. As all 4 directors serving as Audit and Supervisory Committee members will reach the end of their terms, 3 directors will be appointed. In preparation for any shortage in the number of directors serving as Audit and Supervisory Committee members required by law, 1 alternate director serving as an Audit and Supervisory Committee member will be appointed. |
| Number of directors after the change | 6 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The Company plans to submit proposals for the appointment of director nominees at its Annual General Meeting of Shareholders scheduled for 21 May 2026, including directors other than directors serving as Audit and Supervisory Committee members, directors serving as Audit and Supervisory Committee members, and an alternate director serving as an Audit and Supervisory Committee member. |
Items this document does not state (11)
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 all 3 directors other than directors serving as Audit and Supervisory Committee members will reach the end of their terms, 3 directors will be appointed. As all 4 directors serving as Audit and Supervisory Committee members will reach the end of their terms, 3 directors will be appointed. In addition, 1 alternate director serving as an Audit and Supervisory Committee member will be appointed in preparation for any shortage in the number of directors serving as Audit and Supervisory Committee members required by law.