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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 28 May 2026 (acceptance of Enomoto Yasuyuki (榎本 泰之)'s request to withdraw and determination of the candidates). The initial proposal concerning Enomoto (榎本) was resolved on 22 May 2026.Incoming appointee
3 itemsScheduled Appointment DateFollowing the 98th Annual General Meeting of Shareholders scheduled for 25 June 2026 (submission to the General Meeting of Shareholders)
Orimoto Kazuya (折本 和也)
Takeshita Toshihiro (竹下 俊弘)
Nakagawa Hideyuki (中川 英之)
Previous positionOrimoto Kazuya (折本 和也) Mamimart Co., Ltd. (currently Mamimart Holdings) — Deputy General Manager, Finance Department / Takeshita Toshihiro (竹下 俊弘) Solutions Co., Ltd. — Representative Director; Optrom Co., Ltd. — Representative Director / Nakagawa Hideyuki (中川 英之) Certified Public Accountant Nakagawa Hideyuki (中川 英之) Office — Representative; AKIBA Holdings Co., Ltd. — Outside Director; Ambition Co., Ltd. — Audit & Supervisory Board Member; Voltios Innovations Co., Ltd. — Representative Director
New positionDirector candidates other than directors serving as Audit and Supervisory Committee members
Date of birthOrimoto Kazuya (折本 和也) 26 September 1972 / Takeshita Toshihiro (竹下 俊弘) 31 December 1972 / Nakagawa Hideyuki (中川 英之) 22 October 1971
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
2 itemsDate of departureFollowing the 98th Annual General Meeting of Shareholders scheduled for 25 June 2026 (the specific retirement date was Not disclosed)
Takahashi Kensaku (高橋 賢作)Stepping down
Mori Kinya (森 欣也)Stepping down
Former PositionTakahashi Kensaku (高橋 賢作) Managing Director / Mori Kinya (森 欣也) Directors
New positionTakahashi Kensaku (高橋 賢作) Senior Executive Officer (overseeing the Food Division); scheduled to be appointed Representative Director of THE NIHON SEIMA CO.,LTD. on 1 October (予定) / Mori Kinya (森 欣也) Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Reason for departure
Takahashi Kensaku (高橋 賢作) Leaving office upon expiration of the term / Mori Kinya (森 欣也) Leaving office upon expiration of the term
Whether the incumbent will remain in office (whether they will retain their position)
Takahashi Kensaku (高橋 賢作) He will not remain on the Board of Directors but is scheduled to become a Senior Executive Officer of the Company after his retirement. / Mori Kinya (森 欣也) Not disclosed
Shareholders’ meeting approvalDirector candidates other than directors serving as Audit and Supervisory Committee members will be submitted to the 98th Annual General Meeting of Shareholders, scheduled for 25 June 2026.
Reason for change
Enomoto Yasuyuki (榎本 泰之) requested to withdraw as a director candidate, and the request was accepted. Takahashi Kensaku (高橋 賢作) and Mori Kinya (森 欣也) are also retiring upon expiration of their terms.
Details of organizational changes
Transition to a holding company structure on 1 October 2026 (予定)
| Item | Details |
|---|---|
| Resolution date | 28 May 2026 (acceptance of Enomoto Yasuyuki (榎本 泰之)'s request to withdraw and determination of the candidates). The initial proposal concerning Enomoto (榎本) was resolved on 22 May 2026. |
| Scheduled Appointment Date | Following the 98th Annual General Meeting of Shareholders scheduled for 25 June 2026 (submission to the General Meeting of Shareholders) |
| Date of departure | Following the 98th Annual General Meeting of Shareholders scheduled for 25 June 2026 (the specific retirement date was Not disclosed) |
| Name of appointee | Orimoto Kazuya (折本 和也), Takeshita Toshihiro (竹下 俊弘), Nakagawa Hideyuki (中川 英之) |
| Appointee's new position | Director candidates other than directors serving as Audit and Supervisory Committee members |
| Appointee's previous position | Orimoto Kazuya (折本 和也) Mamimart Co., Ltd. (currently Mamimart Holdings) — Deputy General Manager, Finance Department / Takeshita Toshihiro (竹下 俊弘) Solutions Co., Ltd. — Representative Director; Optrom Co., Ltd. — Representative Director / Nakagawa Hideyuki (中川 英之) Certified Public Accountant Nakagawa Hideyuki (中川 英之) Office — Representative; AKIBA Holdings Co., Ltd. — Outside Director; Ambition Co., Ltd. — Audit & Supervisory Board Member; Voltios Innovations Co., Ltd. — Representative Director |
| Appointee's date of birth | Orimoto Kazuya (折本 和也) 26 September 1972 / Takeshita Toshihiro (竹下 俊弘) 31 December 1972 / Nakagawa Hideyuki (中川 英之) 22 October 1971 |
| Name of departing officer | Takahashi Kensaku (高橋 賢作), Mori Kinya (森 欣也) |
| Former position of departing officer | Takahashi Kensaku (高橋 賢作) Managing Director / Mori Kinya (森 欣也) Directors |
| New position of departing officer | Takahashi Kensaku (高橋 賢作) Senior Executive Officer (overseeing the Food Division); scheduled to be appointed Representative Director of THE NIHON SEIMA CO.,LTD. on 1 October (予定) / Mori Kinya (森 欣也) Not disclosed |
| Reason for departure | Takahashi Kensaku (高橋 賢作) Leaving office upon expiration of the term / Mori Kinya (森 欣也) Leaving office upon expiration of the term |
| Whether the incumbent will remain in office | Takahashi Kensaku (高橋 賢作) He will not remain on the Board of Directors but is scheduled to become a Senior Executive Officer of the Company after his retirement. / Mori Kinya (森 欣也) Not disclosed |
| Reason for change | Enomoto Yasuyuki (榎本 泰之) requested to withdraw as a director candidate, and the request was accepted. Takahashi Kensaku (高橋 賢作) and Mori Kinya (森 欣也) are also retiring upon expiration of their terms. |
| Details of organizational changes | Transition to a holding company structure on 1 October 2026 (予定) |
| Subject to Approval by the General Meeting of Shareholders | Director candidates other than directors serving as Audit and Supervisory Committee members will be submitted to the 98th Annual General Meeting of Shareholders, scheduled for 25 June 2026. |
Items this document does not state (6)
Year the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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.Enomoto Yasuyuki (榎本 泰之) requested to withdraw as a director candidate. Takahashi Kensaku (高橋 賢作) and Mori Kinya (森 欣也) are retiring upon expiration of their terms.
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