Who is moving to which position
Resolved 26 May 2026Incoming appointee
1 itemDeparting officer
1 item“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.
Ogino Masahiko (荻野正彦): Personal reasons; Matsuzaki Yoshiki (松崎良樹): Declined appointment as a corporate auditor for personal reasons
Yamamoto Shinya (山本信也) will remain in office as a full-time corporate auditor. Ogino Masahiko (荻野正彦) will resign. Matsuzaki Yoshiki (松崎良樹) will not take office as a corporate auditor.
Matsuzaki Yoshiki (松崎良樹), a candidate for the position of new corporate auditor, expressed his wish to decline appointment as a corporate auditor for personal reasons, and the proposal to nominate him as a corporate auditor candidate will therefore be withdrawn. In addition, Yamamoto Shinya (山本信也) will remain in office as a full-time corporate auditor without resigning, while Ogino Masahiko (荻野正彦) will resign as a corporate auditor for personal reasons.
| Item | Details |
|---|---|
| Resolution date | 26 May 2026 |
| Scheduled Appointment Date | At the conclusion of the Annual General Meeting of Shareholders scheduled for 24 June 2026 (subject to shareholder approval) |
| Date of departure | At the conclusion of the Annual General Meeting of Shareholders scheduled for 24 June 2026 |
| Name of appointee | Tagami Kentaro (田上剣太郎) |
| Appointee's new position | Part-time Audit & Supervisory Board Member |
| Appointee's previous position | Academic professional staff member, Kenji Tanaka Laboratory, School of Engineering, the University of Tokyo |
| Appointee's date of birth | 26 October 1974 |
| Name of departing officer | Ogino Masahiko (荻野正彦), Matsuzaki Yoshiki (松崎良樹) |
| Former position of departing officer | Ogino Masahiko (荻野正彦): Full-time corporate auditor; Matsuzaki Yoshiki (松崎良樹): Corporate auditor candidate (position under the previous proposal: full-time corporate auditor) |
| New position of departing officer | Ogino Masahiko (荻野正彦): Resignation as corporate auditor; Matsuzaki Yoshiki (松崎良樹): Withdrawal of the proposal to nominate him as a corporate auditor |
| Reason for departure | Ogino Masahiko (荻野正彦): Personal reasons; Matsuzaki Yoshiki (松崎良樹): Declined appointment as a corporate auditor for personal reasons |
| Whether the incumbent will remain in office | Yamamoto Shinya (山本信也) will remain in office as a full-time corporate auditor. Ogino Masahiko (荻野正彦) will resign. Matsuzaki Yoshiki (松崎良樹) will not take office as a corporate auditor. |
| Reason for change | Matsuzaki Yoshiki (松崎良樹), a candidate for the position of new corporate auditor, expressed his wish to decline appointment as a corporate auditor for personal reasons, and the proposal to nominate him as a corporate auditor candidate will therefore be withdrawn. In addition, Yamamoto Shinya (山本信也) will remain in office as a full-time corporate auditor without resigning, while Ogino Masahiko (荻野正彦) will resign as a corporate auditor for personal reasons. |
| Filing as an independent officer | Tagami Kentaro (田上剣太郎) is scheduled to be reported to the Tokyo Stock Exchange as an independent officer. |
| Subject to Approval by the General Meeting of Shareholders | Shareholder approval is required for the proposals to nominate new director and new corporate auditor candidates at the Annual General Meeting of Shareholders scheduled for 24 June 2026, including the appointment of Tagami Kentaro (田上剣太郎) as a part-time corporate auditor. |
Items this document does not state (6)
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.Matsuzaki Yoshiki (松崎良樹) expressed his wish to decline appointment as a corporate auditor for personal reasons, and Ogino Masahiko (荻野正彦) also expressed his wish to resign as a corporate auditor for personal reasons. Yamamoto Shinya (山本信也) will remain in office as a full-time corporate auditor without resigning.