Who is moving to which position
Resolved 14 May 2026Incoming appointee
1 itemTakahashi Hikaru (高橋 輝) has extensive experience in the corporate strategy division and achievements in the Audit and Supervisory Committee Secretariat. He also has deep knowledge of the Company's management issues and internal controls as a small and medium enterprise management consultant. The Company determined that he can use this experience and his strong information-gathering skills to perform highly effective auditing and oversight functions as a full-time Audit and Supervisory Committee Member and contribute to collaboration with the outside directors.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | After approval at the 24th Ordinary General Meeting of Shareholders scheduled for June 2026 |
| Name of appointee | Takahashi Hikaru (高橋 輝) |
| Appointee's new position | Director serving as an Audit and Supervisory Committee Member (full-time) |
| Appointee's previous position | Head of the Company's Audit and Supervisory Committee Secretariat (currently in office) |
| Appointee's date of birth | 1 August 1963 |
| Year the appointee joined the Company | 2009 |
| Reasons for appointment | Takahashi Hikaru (高橋 輝) has extensive experience in the corporate strategy division and achievements in the Audit and Supervisory Committee Secretariat. He also has deep knowledge of the Company's management issues and internal controls as a small and medium enterprise management consultant. The Company determined that he can use this experience and his strong information-gathering skills to perform highly effective auditing and oversight functions as a full-time Audit and Supervisory Committee Member and contribute to collaboration with the outside directors. |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Election of Directors serving as Audit and Supervisory Committee Members; scheduled date: the 24th Ordinary General Meeting of Shareholders scheduled for June 2026 |
Items this document does not state (12)
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 determined that Takahashi Hikaru (高橋 輝) can use his extensive experience in the corporate strategy division, achievements in the Audit and Supervisory Committee Secretariat, and knowledge of management issues and internal controls, as well as his strong information-gathering skills as a small and medium enterprise management consultant, to perform highly effective auditing and oversight functions as a full-time Audit and Supervisory Committee Member and contribute to collaboration with the outside directors.