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Resolved 27 May 2026Incoming appointee
1 itemScheduled Appointment Date16 June 2026 (subject to approval at 株式会社イー・アール・ジャパン’s annual general meeting of shareholders and a resolution by its Board of Directors following the meeting)
Abe Hiroshi (安倍 寛)
Previous positionExecutive Officer of the Company, Deputy General Manager of the Product Management Department, Sales Division
New positionManaging Director
Directors after the change5Number
Shareholders’ meeting approvalYes. Approval at the annual general meeting of shareholders of 株式会社イー・アール・ジャパン, scheduled for 16 June 2026, and a resolution by its Board of Directors following the meeting
| Item | Details |
|---|---|
| Resolution date | 27 May 2026 |
| Scheduled Appointment Date | 16 June 2026 (subject to approval at 株式会社イー・アール・ジャパン’s annual general meeting of shareholders and a resolution by its Board of Directors following the meeting) |
| Name of appointee | Abe Hiroshi (安倍 寛) |
| Appointee's new position | Managing Director |
| Appointee's previous position | Executive Officer of the Company, Deputy General Manager of the Product Management Department, Sales Division |
| Number of directors after the change | 5 (of whom the number of Outside Directors is Not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | Yes. Approval at the annual general meeting of shareholders of 株式会社イー・アール・ジャパン, scheduled for 16 June 2026, and a resolution by its Board of Directors following the meeting |
Items this document does not state (14)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber 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 appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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