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Resolved 27 March 2026Incoming appointee
1 itemScheduled Appointment DateAppointment is subject to approval at the 16th annual general meeting of shareholders scheduled for 24 April 2026.
Suzuki Nobuhiro (鈴木 信裕)
Previous positionOutside corporate auditor of 株式会社アイブレイド (currently serving), full-time corporate auditor of 株式会社ミラティブ (currently serving), and other positions
New positionCandidate for substitute outside corporate auditor
生年月日 26 April 1975
Directors after the change5Number
Filing as an independent officerKanehira Shin (兼平愼) and Tanaka Kimiko (田中公子) have been registered with the Tokyo Stock Exchange as independent officers. For Suzuki Nobuhiro (鈴木 信裕): Not disclosed
Shareholders’ meeting approvalRequired. Proposal for the appointment of director candidates and a substitute corporate auditor candidate, to be submitted to the 16th annual general meeting of shareholders scheduled for 24 April 2026
Reason for change
The Company is seeking approval for the appointment of 1 substitute corporate auditor in preparation for the possibility that the number of corporate auditors falls below the number required under applicable laws or the Articles of Incorporation.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | Appointment is subject to approval at the 16th annual general meeting of shareholders scheduled for 24 April 2026. |
| Name of appointee | Suzuki Nobuhiro (鈴木 信裕) |
| Appointee's new position | Candidate for substitute outside corporate auditor |
| Appointee's previous position | Outside corporate auditor of 株式会社アイブレイド (currently serving), full-time corporate auditor of 株式会社ミラティブ (currently serving), and other positions |
| Appointee's date of birth | 26 April 1975 |
| Reason for change | The Company is seeking approval for the appointment of 1 substitute corporate auditor in preparation for the possibility that the number of corporate auditors falls below the number required under applicable laws or the Articles of Incorporation. |
| Number of directors after the change | 5 (including 2 outside directors) |
| Filing as an independent officer | Kanehira Shin (兼平愼) and Tanaka Kimiko (田中公子) have been registered with the Tokyo Stock Exchange as independent officers. For Suzuki Nobuhiro (鈴木 信裕): Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal for the appointment of director candidates and a substitute corporate auditor candidate, to be submitted to the 16th annual general meeting of shareholders scheduled for 24 April 2026 |
Items this document does not state (11)
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 officeReasons 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.The Company is seeking approval for the appointment of 1 substitute corporate auditor in preparation for the possibility that the number of corporate auditors falls below the number required under applicable laws or the Articles of Incorporation. No reasons for selecting the director candidates are provided.
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