Worth reading
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Resolved 26 August 2026Incoming appointee
1 itemScheduled Appointment Date1 September 2026. To be finalized upon approval at the extraordinary general meeting of shareholders of フォーレスト株式会社 and a resolution by its Board of Directors following the shareholders' meeting
Yamada Eiji (山田英司)
Previous positionSenior Executive Officer and Head of the Internal Control Office at EDION
New positionRepresentative Director and President
Departing officer
1 itemDate of departure1 September 2026
Ojima Yasuyuki (尾島康之)Next role stated
Former PositionRepresentative Director and President
New positionHead of the Kanto and East Shizuoka Block at EDION
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
It appears that he will not remain on the Board of Directors of フォーレスト株式会社, but this is not explicitly stated
Directors after the change6Number
Shareholders’ meeting approvalRequired. Approval at an extraordinary general meeting of shareholders of フォーレスト株式会社, whose scheduled date is Not disclosed, and a resolution by the Board of Directors following the shareholders' meeting
| Item | Details |
|---|---|
| Resolution date | 26 August 2026 |
| Scheduled Appointment Date | 1 September 2026. To be finalized upon approval at the extraordinary general meeting of shareholders of フォーレスト株式会社 and a resolution by its Board of Directors following the shareholders' meeting |
| Date of departure | 1 September 2026 |
| Name of appointee | Yamada Eiji (山田英司) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Senior Executive Officer and Head of the Internal Control Office at EDION |
| Name of departing officer | Ojima Yasuyuki (尾島康之) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Head of the Kanto and East Shizuoka Block at EDION |
| Whether the incumbent will remain in office | It appears that he will not remain on the Board of Directors of フォーレスト株式会社, but this is not explicitly stated |
| Number of directors after the change | 6. The number of outside directors is Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | Required. Approval at an extraordinary general meeting of shareholders of フォーレスト株式会社, whose scheduled date is Not disclosed, and a resolution by the Board of Directors following the shareholders' meeting |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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 states that the appointments were informally decided by the Board of Directors following deliberation by the Nomination and Compensation Committee, subject to approval at an extraordinary general meeting of shareholders of フォーレスト株式会社 and a resolution by its Board of Directors following the shareholders' meeting. No specific reason for the change is stated.
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