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Resolved 22 April 2026Incoming appointee
8 itemsScheduled Appointment DateFollowing resolutions at the annual general meeting of shareholders scheduled for 25 June 2026 and at the Board of Directors meeting to be held after the conclusion of that meeting (subject to election and appointment at the general meeting of shareholders and the Board of Directors meeting)
Kunio Aoi (青井 邦夫)
Previous positionRepresentative Director and President
New positionRepresentative Director and President / Director, 旭テック株式会社 / Representative Director, ラサ・リアルエステート株式会社
Hiroyuki Kawauchi (川内 裕之)
Previous positionSame as above
New positionManaging Director and General Manager, Materials Sales Division
Kazuaki Sakuragi (桜木 和陽)
Previous positionSame as above
New positionManaging Director and General Manager, Administration Division / Director, 旭テック株式会社 / Representative Director, ラサ・リアルエステート株式会社
Masami Kuramochi (倉持 正見)
Previous positionSame as above
New positionDirector and General Manager, Machinery Sales Division
Yoko Ouchi (大内 陽子)
Previous positionSame as above
New positionDirector and Deputy General Manager, Administration Division
Ichiro Hayakawa (早川 一郎)
Previous positionDirector and Deputy General Manager, Administration Division / Representative Director and President, 旭テック株式会社
New positionDirector and Deputy General Manager, Administration Division
Hiroshi Yamaguchi (山口 浩)
Previous positionSame as above
New positionOutside Directors
Eriko Kawajiri (川尻 恵理子)
Previous positionSame as above
New positionOutside Directors
Departing officer
1 itemDate of departureAt the conclusion of the 124th annual general meeting of shareholders scheduled for June 2026
Imura Shuichi (井村 周一)Next role stated
Former PositionRepresentative Director and Chairman / Representative Director, ラサ・リアルエステート株式会社
New positionAdviser
“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.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board (scheduled to become Advisor)
Filing as an independent officerHiroshi Yamaguchi (山口 浩) and Eriko Kawajiri (川尻 恵理子) are expected to remain independent officers if their appointments are approved.
Shareholders’ meeting approvalYes. The proposal for the election of directors at the annual general meeting of shareholders scheduled for 25 June 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 22 April 2026 |
| Scheduled Appointment Date | Following resolutions at the annual general meeting of shareholders scheduled for 25 June 2026 and at the Board of Directors meeting to be held after the conclusion of that meeting (subject to election and appointment at the general meeting of shareholders and the Board of Directors meeting) |
| Date of departure | At the conclusion of the 124th annual general meeting of shareholders scheduled for June 2026 |
| Name of appointee | Kunio Aoi (青井 邦夫), Hiroyuki Kawauchi (川内 裕之), Kazuaki Sakuragi (桜木 和陽), Masami Kuramochi (倉持 正見), Yoko Ouchi (大内 陽子), Ichiro Hayakawa (早川 一郎), Hiroshi Yamaguchi (山口 浩), Eriko Kawajiri (川尻 恵理子) |
| Appointee's new position | Representative Director and President / Director, 旭テック株式会社 / Representative Director, ラサ・リアルエステート株式会社, Managing Director and General Manager, Materials Sales Division, Managing Director and General Manager, Administration Division / Director, 旭テック株式会社 / Representative Director, ラサ・リアルエステート株式会社, Director and General Manager, Machinery Sales Division, Director and Deputy General Manager, Administration Division, Director and Deputy General Manager, Administration Division, Outside Directors, Outside Directors |
| Appointee's previous position | Representative Director and President, Same as above, Same as above, Same as above, Same as above, Director and Deputy General Manager, Administration Division / Representative Director and President, 旭テック株式会社, Same as above, Same as above |
| Name of departing officer | Imura Shuichi (井村 周一) |
| Former position of departing officer | Representative Director and Chairman / Representative Director, ラサ・リアルエステート株式会社 |
| New position of departing officer | Adviser |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board (scheduled to become Advisor) |
| Filing as an independent officer | Hiroshi Yamaguchi (山口 浩) and Eriko Kawajiri (川尻 恵理子) are expected to remain independent officers if their appointments are approved. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal for the election of directors at the annual general meeting of shareholders scheduled for 25 June 2026 |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons for appointmentNumber of directors after the changeDetails 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 explained that Shuichi Imura (井村 周一) will leave office upon expiration of his term. No specific reasons were given for the other personnel changes.
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