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Resolved 27 May 2026Incoming appointee
2 itemsScheduled Appointment Date24 June 2026 (formally to be determined subject to approval of the proposal for the election of directors at the 21st Annual General Meeting of Shareholders)
善村賢治 (Yoshimura Kenji)
Previous positionDirectors
New positionDirectors serving as Audit and Supervisory Committee members
生年月日 Not disclosed
山崎良太 (Yamazaki Ryota)
Previous positionNot disclosed
New positionDirectors serving as Audit and Supervisory Committee members
生年月日 19 December 1975
Departing officer
3 itemsDate of departure24 June 2026
加藤孝介 (Kato Kosuke)Next role stated
Former PositionDirectors
New positionRetirement
手塚博水 (Tezuka Hiromi)Next role stated
Former PositionDirector serving as an Audit and Supervisory Committee Member; outside director
New positionRetirement
西本昌道 (Nishimoto Masamichi)Next role stated
Former PositionDirector serving as an Audit and Supervisory Committee Member; outside director
New positionRetirement
“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.
Whether the incumbent will remain in office (whether they will retain their position)
There is no statement that they will remain on the Board of Directors.
Filing as an independent officerThere is no statement regarding 山崎良太 (Yamazaki Ryota). 江田千重子 (Eda Chieko) is scheduled to continue to serve as an independent officer if her reappointment is approved.
Shareholders’ meeting approvalRequired. Proposal for the election of directors at the 21st Annual General Meeting of Shareholders; scheduled date: 24 June 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 27 May 2026 |
| Scheduled Appointment Date | 24 June 2026 (formally to be determined subject to approval of the proposal for the election of directors at the 21st Annual General Meeting of Shareholders) |
| Date of departure | 24 June 2026 |
| Name of appointee | 善村賢治 (Yoshimura Kenji), 山崎良太 (Yamazaki Ryota) |
| Appointee's new position | Directors serving as Audit and Supervisory Committee members, Directors serving as Audit and Supervisory Committee members |
| Appointee's previous position | Directors, Not disclosed |
| Appointee's date of birth | Not disclosed, 19 December 1975 |
| Name of departing officer | 加藤孝介 (Kato Kosuke), 手塚博水 (Tezuka Hiromi), 西本昌道 (Nishimoto Masamichi) |
| Former position of departing officer | Directors, Director serving as an Audit and Supervisory Committee Member; outside director, Director serving as an Audit and Supervisory Committee Member; outside director |
| New position of departing officer | Retirement, Retirement, Retirement |
| Whether the incumbent will remain in office | There is no statement that they will remain on the Board of Directors. |
| Filing as an independent officer | There is no statement regarding 山崎良太 (Yamazaki Ryota). 江田千重子 (Eda Chieko) is scheduled to continue to serve as an independent officer if her reappointment is approved. |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal for the election of directors at the 21st Annual General Meeting of Shareholders; scheduled date: 24 June 2026 |
Items this document does not state (8)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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.No specific explanation has been provided for the executive personnel changes.
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