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Resolved 24 April 2026Incoming appointee
5 itemsScheduled Appointment DateScheduled for 29 June 2026. Formal approval is expected at the 35th Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors.
Mizukawa Kazumi (水川 和巳)
Previous positionTOYOTA TSUSHO CORPORATION, Digital Solutions Division, IT Solutions & Software SBU, General Manager of the IT Solutions Business Department
New positionDirector (part-time)
Takeda Hiroyasu (竹田 弘康)
Previous positionNot disclosed
New positionOutside Directors
Kanayama Aiko (金山 藍子)
Previous positionMiura & Partners, Partner
New positionOutside Directors
Shinke Noriko (新家 德子)
Previous positionShinke Noriko Certified Public Accountant Office, Head
New positionOutside Corporate Auditor
Yamada Jun (山田 順)
Previous positionOutside Audit & Supervisory Board Member of the Company
New positionSubstitute Audit & Supervisory Board Member
Departing officer
5 itemsDate of departureScheduled for 29 June 2026
Yamada Tsuyoshi (山田 強)Stepping down
Former PositionDirector (part-time)
New positionNot disclosed
Honda Atsuko (本田 敦子)Next role stated
Former PositionOutside Director (Independent Officer)
New positionRetirement
Maeda Tatsumi (前田 辰巳)Next role stated
Former PositionOutside Director (Independent Officer)
New positionRetirement
Yamada Jun (山田 順)Next role stated
Former PositionOutside Audit & Supervisory Board Member (Independent Officer)
New positionSubstitute Audit & Supervisory Board Member
Maeda Toshinori (前田 利祝)Next role stated
Former PositionSubstitute Audit & Supervisory Board Member
New positionRetirement
“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)
Yamada Jun (山田 順) is scheduled to remain as an alternate Audit & Supervisory Board member. There is no indication that the other officers scheduled to retire will remain on the Board of Directors.
Directors after the change9Number
Filing as an independent officerThe Company plans to designate 4 outside directors and 2 outside Audit & Supervisory Board members as independent officers and notify the Tokyo Stock Exchange accordingly.
Shareholders’ meeting approvalYes. The election proposals for director candidates, Audit & Supervisory Board member candidates and alternate Audit & Supervisory Board member candidates will be submitted to the 35th Annual General Meeting of Shareholders, scheduled for 29 June 2026. Formal approval will also require a subsequent resolution by the Board of Directors.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 24 April 2026 |
| Scheduled Appointment Date | Scheduled for 29 June 2026. Formal approval is expected at the 35th Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors. |
| Date of departure | Scheduled for 29 June 2026 |
| Name of appointee | Mizukawa Kazumi (水川 和巳), Takeda Hiroyasu (竹田 弘康), Kanayama Aiko (金山 藍子), Shinke Noriko (新家 德子), Yamada Jun (山田 順) |
| Appointee's new position | Director (part-time), Outside Directors, Outside Directors, Outside Corporate Auditor, Substitute Audit & Supervisory Board Member |
| Appointee's previous position | TOYOTA TSUSHO CORPORATION, Digital Solutions Division, IT Solutions & Software SBU, General Manager of the IT Solutions Business Department, Not disclosed, Miura & Partners, Partner, Shinke Noriko Certified Public Accountant Office, Head, Outside Audit & Supervisory Board Member of the Company |
| Name of departing officer | Yamada Tsuyoshi (山田 強), Honda Atsuko (本田 敦子), Maeda Tatsumi (前田 辰巳), Yamada Jun (山田 順), Maeda Toshinori (前田 利祝) |
| Former position of departing officer | Director (part-time), Outside Director (Independent Officer), Outside Director (Independent Officer), Outside Audit & Supervisory Board Member (Independent Officer), Substitute Audit & Supervisory Board Member |
| New position of departing officer | Not disclosed, Retirement, Retirement, Substitute Audit & Supervisory Board Member, Retirement |
| Whether the incumbent will remain in office | Yamada Jun (山田 順) is scheduled to remain as an alternate Audit & Supervisory Board member. There is no indication that the other officers scheduled to retire will remain on the Board of Directors. |
| Number of directors after the change | 9 (including 4 outside directors) |
| Filing as an independent officer | The Company plans to designate 4 outside directors and 2 outside Audit & Supervisory Board members as independent officers and notify the Tokyo Stock Exchange accordingly. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The election proposals for director candidates, Audit & Supervisory Board member candidates and alternate Audit & Supervisory Board member candidates will be submitted to the 35th Annual General Meeting of Shareholders, scheduled for 29 June 2026. Formal approval will also require a subsequent resolution by the Board of Directors. |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentDetails 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.No specific explanation is provided for the personnel changes.
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