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Resolved 25 May 2026Incoming appointee
1 itemScheduled Appointment DateWednesday, 24 June 2026. Subject to approval of the appointment proposal at the 7th Annual General Meeting of Shareholders
Horiuchi Masao (堀内雅生)
Previous position常勤監査役 of 株式会社Ｕ－ＮＥＸＴ (currently 株式会社Ｕ－ＮＥＸＴ ＨＯＬＤＩＮＧＳ), currently in office; also holds positions at several other companies
New positionStatutory Auditors
生年月日 13 November 1969
Departing officer
1 itemDate of departureWednesday, 24 June 2026, at the conclusion of the Annual General Meeting of Shareholders
Tokizaki Toshiya (鴇崎俊也)Stepping down
Former PositionOutside Corporate Auditor
Reason for departure
Because he had fulfilled a certain role as an Audit & Supervisory Board Member of the Company
Directors after the change4Number
Filing as an independent officerHoriuchi Masao (堀内雅生) is scheduled to be reported as an independent officer. Following approval of their reappointments, Morimura Mamoru (七村守) and Tsutsumi Kazuko (堤和子) are also scheduled to continue serving as independent officers.
Shareholders’ meeting approvalYes. Proposals for the appointment of director candidates and Audit & Supervisory Board Member candidates will be submitted to the 7th Annual General Meeting of Shareholders, scheduled for 24 June 2026.
Reason for change
As outside Audit & Supervisory Board Member Tokizaki Toshiya (鴇崎俊也), one of the 3 Audit & Supervisory Board Members under the current structure, expressed his wish to resign, 1 new Audit & Supervisory Board Member will be appointed.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 25 May 2026 |
| Scheduled Appointment Date | Wednesday, 24 June 2026. Subject to approval of the appointment proposal at the 7th Annual General Meeting of Shareholders |
| Date of departure | Wednesday, 24 June 2026, at the conclusion of the Annual General Meeting of Shareholders |
| Name of appointee | Horiuchi Masao (堀内雅生) |
| Appointee's new position | Statutory Auditors |
| Appointee's previous position | 常勤監査役 of 株式会社Ｕ－ＮＥＸＴ (currently 株式会社Ｕ－ＮＥＸＴ ＨＯＬＤＩＮＧＳ), currently in office; also holds positions at several other companies |
| Appointee's date of birth | 13 November 1969 |
| Name of departing officer | Tokizaki Toshiya (鴇崎俊也) |
| Former position of departing officer | Outside Corporate Auditor |
| Reason for departure | Because he had fulfilled a certain role as an Audit & Supervisory Board Member of the Company |
| Reason for change | As outside Audit & Supervisory Board Member Tokizaki Toshiya (鴇崎俊也), one of the 3 Audit & Supervisory Board Members under the current structure, expressed his wish to resign, 1 new Audit & Supervisory Board Member will be appointed. |
| Number of directors after the change | 4 directors (including 2 outside directors) |
| Filing as an independent officer | Horiuchi Masao (堀内雅生) is scheduled to be reported as an independent officer. Following approval of their reappointments, Morimura Mamoru (七村守) and Tsutsumi Kazuko (堤和子) are also scheduled to continue serving as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Yes. Proposals for the appointment of director candidates and Audit & Supervisory Board Member candidates will be submitted to the 7th Annual General Meeting of Shareholders, scheduled for 24 June 2026. |
Items this document does not state (7)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerWhether 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.All 4 current directors will be reappointed because their terms are expiring. As Tokizaki Toshiya (鴇崎俊也) expressed his wish to resign because he had “fulfilled a certain role as an Audit & Supervisory Board Member of the Company,” 1 new Audit & Supervisory Board Member will be appointed as his successor.
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