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Resolved 21 August 2026Incoming appointee
1 itemScheduled Appointment DateTo be formally decided at the 28th Annual General Meeting of Shareholders scheduled for 28 September 2026 and at the Board of Directors meeting to be held after the meeting, subject to approval by the Annual General Meeting of Shareholders and the Board of Directors.
Hirakawa Masaki (平川 昌紀), Kuzuhara Akira (葛原 昭), Matsufuji Shinji (松藤 慎治), Kimura Toshiharu (木村 敏晴), Nagashiki Jun (長鋪 潤), Enoki Takuo (榎 卓生)
Previous positionHirakawa Masaki (平川 昌紀): Representative Director, President, CEO and COO; Kuzuhara Akira (葛原 昭): Managing Director and CFO; Matsufuji Shinji (松藤 慎治): Director and Head of Product Headquarters; Kimura Toshiharu (木村 敏晴): Not disclosed; Nagashiki Jun (長鋪 潤): Not disclosed; Enoki Takuo (榎 卓生): Not disclosed
Shareholders’ meeting approvalRequired. The Company plans to submit proposals for the election of director candidates and Audit & Supervisory Board member candidates to the 28th Annual General Meeting of Shareholders scheduled for 28 September 2026.
| Item | Details |
|---|---|
| Resolution date | 21 August 2026 |
| Scheduled Appointment Date | To be formally decided at the 28th Annual General Meeting of Shareholders scheduled for 28 September 2026 and at the Board of Directors meeting to be held after the meeting, subject to approval by the Annual General Meeting of Shareholders and the Board of Directors. |
| Name of appointee | Hirakawa Masaki (平川 昌紀), Kuzuhara Akira (葛原 昭), Matsufuji Shinji (松藤 慎治), Kimura Toshiharu (木村 敏晴), Nagashiki Jun (長鋪 潤), Enoki Takuo (榎 卓生) |
| Appointee's previous position | Hirakawa Masaki (平川 昌紀): Representative Director, President, CEO and COO; Kuzuhara Akira (葛原 昭): Managing Director and CFO; Matsufuji Shinji (松藤 慎治): Director and Head of Product Headquarters; Kimura Toshiharu (木村 敏晴): Not disclosed; Nagashiki Jun (長鋪 潤): Not disclosed; Enoki Takuo (榎 卓生): Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | Required. The Company plans to submit proposals for the election of director candidates and Audit & Supervisory Board member candidates to the 28th Annual General Meeting of Shareholders scheduled for 28 September 2026. |
Items this document does not state (16)
Date of departureAppointee's new positionAppointee's date of birthYear 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 officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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