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Resolved 14 April 2026Incoming appointee
13 itemsScheduled Appointment DateFollowing the resolutions of the 48th Annual General Meeting of Shareholders scheduled for 26 June 2026 and of the Board of Directors and Audit and Supervisory Committee meetings to be held thereafter, subject to approval at the general meeting of shareholders
Higuchi Tsutomu (樋口 勤)
Previous positionChairman of the Board
New positionChairman of the Board
Higuchi Katsuto (樋口 勝人)
Previous positionRepresentative Director and President
New positionRepresentative Director and President
Sugita Hitoshi (杉田 仁史)
Previous positionDirectors
New positionDirectors
Hasegawa Yoshihiro (長谷川 吉浩)
Previous positionDirector and Executive Officer, Head of ODX Promotion Headquarters
New positionDirector and Executive Officer, Head of ODX Promotion Headquarters
Honma Takeshi (本間 武士)
Previous positionDirector and Executive Officer, Head of Administration Headquarters
New positionDirector and Executive Officer, Head of Administration Headquarters
Nagai Mamoru (長井 守)
Previous positionDirectors
New positionDirectors
Koike Seiki (小池 聖樹)
Previous positionDirector and Executive Officer, Head of Gyomu Super Business Division
New positionDirector and Executive Officer, Head of Gyomu Super Business Division
Kawasaki Suguru (川嵜 卓)
Previous positionExecutive Officer, Head of Challenger Business Division
New positionDirector and Executive Officer, Head of Challenger Business Division
Saito Yoshihiro (齋藤 吉弘)
Previous positionOutside Directors
New positionOutside Directors
Taira Tetsuya (平 哲也)
Previous positionOutside Directors
New positionOutside Directors
Yamada Hideki (山田 秀樹)
Previous positionFull-time Audit & Supervisory Board Member
New positionDirector (full-time Audit and Supervisory Committee member)
Sasage Toshio (捧 俊雄)
Previous positionOutside Corporate Auditor
New positionOutside Director (Audit and Supervisory Committee Member)
Henmi Kazuhiro (逸見 和宏)
Previous positionOutside Corporate Auditor
New positionOutside Director (Audit and Supervisory Committee Member)
Departing officer
3 itemsDate of departure26 June 2026 (the date on which the 3 current corporate auditors will retire as corporate auditors)
Yamada Hideki (山田 秀樹)Next role stated
Former PositionFull-time Audit & Supervisory Board Member
New positionDirector (full-time Audit and Supervisory Committee member)
Sasage Toshio (捧 俊雄)Next role stated
Former PositionOutside Corporate Auditor
New positionOutside Director (Audit and Supervisory Committee Member)
Henmi Kazuhiro (逸見 和宏)Next role stated
Former PositionOutside Corporate Auditor
New positionOutside Director (Audit and Supervisory Committee Member)
“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
Changes in officers in connection with the transition to a company with an Audit and Supervisory Committee
Whether the incumbent will remain in office (whether they will retain their position)
They will retire as corporate auditors but are scheduled to take office as directors serving as Audit and Supervisory Committee members
Directors after the change13Number
Shareholders’ meeting approvalYes. Proposals for the election of the director nominees are scheduled to be submitted to the 48th Annual General Meeting of Shareholders, scheduled for 26 June 2026
Reason for change
Changes in officers in connection with the transition to a company with an Audit and Supervisory Committee
Change in Corporate Governance Structure
Transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee
| Item | Details |
|---|---|
| Resolution date | 14 April 2026 |
| Scheduled Appointment Date | Following the resolutions of the 48th Annual General Meeting of Shareholders scheduled for 26 June 2026 and of the Board of Directors and Audit and Supervisory Committee meetings to be held thereafter, subject to approval at the general meeting of shareholders |
| Date of departure | 26 June 2026 (the date on which the 3 current corporate auditors will retire as corporate auditors) |
| Name of appointee | Higuchi Tsutomu (樋口 勤), Higuchi Katsuto (樋口 勝人), Sugita Hitoshi (杉田 仁史), Hasegawa Yoshihiro (長谷川 吉浩), Honma Takeshi (本間 武士), Nagai Mamoru (長井 守), Koike Seiki (小池 聖樹), Kawasaki Suguru (川嵜 卓), Saito Yoshihiro (齋藤 吉弘), Taira Tetsuya (平 哲也), Yamada Hideki (山田 秀樹), Sasage Toshio (捧 俊雄), Henmi Kazuhiro (逸見 和宏) |
| Appointee's new position | Chairman of the Board, Representative Director and President, Directors, Director and Executive Officer, Head of ODX Promotion Headquarters, Director and Executive Officer, Head of Administration Headquarters, Directors, Director and Executive Officer, Head of Gyomu Super Business Division, Director and Executive Officer, Head of Challenger Business Division, Outside Directors, Outside Directors, Director (full-time Audit and Supervisory Committee member), Outside Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Chairman of the Board, Representative Director and President, Directors, Director and Executive Officer, Head of ODX Promotion Headquarters, Director and Executive Officer, Head of Administration Headquarters, Directors, Director and Executive Officer, Head of Gyomu Super Business Division, Executive Officer, Head of Challenger Business Division, Outside Directors, Outside Directors, Full-time Audit & Supervisory Board Member, Outside Corporate Auditor, Outside Corporate Auditor |
| Name of departing officer | Yamada Hideki (山田 秀樹), Sasage Toshio (捧 俊雄), Henmi Kazuhiro (逸見 和宏) |
| Former position of departing officer | Full-time Audit & Supervisory Board Member, Outside Corporate Auditor, Outside Corporate Auditor |
| New position of departing officer | Director (full-time Audit and Supervisory Committee member), Outside Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member) |
| Reason for departure | Changes in officers in connection with the transition to a company with an Audit and Supervisory Committee |
| Whether the incumbent will remain in office | They will retire as corporate auditors but are scheduled to take office as directors serving as Audit and Supervisory Committee members |
| Reason for change | Changes in officers in connection with the transition to a company with an Audit and Supervisory Committee |
| Number of directors after the change | 13 (including 4 outside directors) |
| Change in Corporate Governance Structure | Transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee |
| Subject to Approval by the General Meeting of Shareholders | Yes. Proposals for the election of the director nominees are scheduled to be submitted to the 48th Annual General Meeting of Shareholders, scheduled for 26 June 2026 |
Items this document does not state (6)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentFiling as an independent officerDetails of organizational changes
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 changes in officers are being made in connection with the transition to a company with an Audit and Supervisory Committee. No other specific reason for the changes is stated.
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