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Resolved 24 April 2026Incoming appointee
1 itemScheduled Appointment DateEffective 27 May 2026. The appointment is conditional on approval at the 56th Annual General Meeting of Shareholders, scheduled for 27 May 2026, and formal approval at a subsequent meeting of the Board of Corporate Auditors.
Takahashi Masayuki (高橋 正幸)
Previous position道央情報サービス協同組合 Hokkaido Headquarters, General Manager
New positionAudit & Supervisory Board Member (candidate for Outside Audit & Supervisory Board Member)
生年月日 28 February 1957
Shareholders’ meeting approvalRequired. The proposal appears to concern the election of a new candidate for corporate auditor, but the formal proposal title in the document is Not disclosed. The 56th Annual General Meeting of Shareholders is scheduled for 27 May 2026.
| Item | Details |
|---|---|
| Resolution date | 24 April 2026 |
| Scheduled Appointment Date | Effective 27 May 2026. The appointment is conditional on approval at the 56th Annual General Meeting of Shareholders, scheduled for 27 May 2026, and formal approval at a subsequent meeting of the Board of Corporate Auditors. |
| Name of appointee | Takahashi Masayuki (高橋 正幸) |
| Appointee's new position | Audit & Supervisory Board Member (candidate for Outside Audit & Supervisory Board Member) |
| Appointee's previous position | 道央情報サービス協同組合 Hokkaido Headquarters, General Manager |
| Appointee's date of birth | 28 February 1957 |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal appears to concern the election of a new candidate for corporate auditor, but the formal proposal title in the document is Not disclosed. The 56th Annual General Meeting of Shareholders is scheduled for 27 May 2026. |
Items this document does not state (14)
Date of departureYear 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 appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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