Worth reading
43Recurring
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Neutral
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 23 April 2026Incoming appointee
2 itemsScheduled Appointment Date23 April 2026 (after the Annual General Meeting of Shareholders)
Kakegawa Kimiyo (掛川后代)
New positionFull-time Audit & Supervisory Board Member
Ogura Shinichi (小倉慎一)
New positionOutside Audit & Supervisory Board Member
Departing officer
2 itemsDate of departure23 April 2026
Hashimoto Hiroto (橋本博人)Stepping down
Nishi Keisuke (西圭輔)Stepping down
Former PositionStatutory Auditors
New positionRetirement
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.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 of Directors
Directors after the change4Number
Filing as an independent officerFuchibe Yoshihiko (淵邊善彦), Ogura Shinichi (小倉慎一) and Tsuyuguchi Yosuke (露口洋介) meet the requirements for independent officers prescribed by the Tokyo Stock Exchange.
Shareholders’ meeting approvalRequired. The proposals to elect 4 directors and 3 audit & supervisory board members were approved at the 27th Annual General Meeting of Shareholders held on 23 April 2026.
Reason for change
The proposals to elect 4 directors and 3 audit & supervisory board members were approved at the 27th Annual General Meeting of Shareholders held on 23 April 2026, and the Board of Directors meeting held after the meeting resolved the directors’ assigned responsibilities.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 23 April 2026 |
| Scheduled Appointment Date | 23 April 2026 (after the Annual General Meeting of Shareholders) |
| Date of departure | 23 April 2026 |
| Name of appointee | Kakegawa Kimiyo (掛川后代), Ogura Shinichi (小倉慎一) |
| Appointee's new position | Full-time Audit & Supervisory Board Member, Outside Audit & Supervisory Board Member |
| Name of departing officer | Hashimoto Hiroto (橋本博人), Nishi Keisuke (西圭輔) |
| Former position of departing officer | Statutory Auditors |
| New position of departing officer | Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | The proposals to elect 4 directors and 3 audit & supervisory board members were approved at the 27th Annual General Meeting of Shareholders held on 23 April 2026, and the Board of Directors meeting held after the meeting resolved the directors’ assigned responsibilities. |
| Number of directors after the change | 4 directors (including 2 outside directors) |
| Filing as an independent officer | Fuchibe Yoshihiko (淵邊善彦), Ogura Shinichi (小倉慎一) and Tsuyuguchi Yosuke (露口洋介) meet the requirements for independent officers prescribed by the Tokyo Stock Exchange. |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposals to elect 4 directors and 3 audit & supervisory board members were approved at the 27th Annual General Meeting of Shareholders held on 23 April 2026. |
Items this document does not state (7)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons 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 proposals to elect 4 directors and 3 audit & supervisory board members were approved at the 27th Annual General Meeting of Shareholders held on 23 April 2026, and the Board of Directors meeting held after the meeting resolved the directors’ assigned responsibilities. Hashimoto Hiroto (橋本博人) and Nishi Keisuke (西圭輔) retired upon expiration of their terms.
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