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Resolved 29 May 2026Incoming appointee
1 itemScheduled Appointment Date17 July 2026 (to be formally decided at the Annual General Meeting of Shareholders and the Board of Directors meeting to be held after the meeting)
Saito Toshihiko (齊藤 俊彦)
Previous positionGeneral Manager, Sales Support Group, Results Promotion Division of the Company (current)
New positionDirector, Audit and Supervisory Committee Member
生年月日 31 July 1962入社年 1986所有株式数 4,400 shares (record date: Not disclosed)
Departing officer
1 itemDate of departure17 July 2026 (at the time of the Annual General Meeting of Shareholders)
Nemoto Yuya (根本 勇也)Stepping down
Former PositionDirector (Audit and Supervisory Committee Member)
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change7Number
Shareholders’ meeting approvalRequired. The 27th Annual General Meeting of Shareholders is scheduled for 17 July 2026
| Item | Details |
|---|---|
| Resolution date | 29 May 2026 |
| Scheduled Appointment Date | 17 July 2026 (to be formally decided at the Annual General Meeting of Shareholders and the Board of Directors meeting to be held after the meeting) |
| Date of departure | 17 July 2026 (at the time of the Annual General Meeting of Shareholders) |
| Name of appointee | Saito Toshihiko (齊藤 俊彦) |
| Appointee's new position | Director, Audit and Supervisory Committee Member |
| Appointee's previous position | General Manager, Sales Support Group, Results Promotion Division of the Company (current) |
| Appointee's date of birth | 31 July 1962 |
| Year the appointee joined the Company | 1986 |
| Number of shares held by the appointee | 4,400 shares (record date: Not disclosed) |
| Name of departing officer | Nemoto Yuya (根本 勇也) |
| Former position of departing officer | Director (Audit and Supervisory Committee Member) |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 7 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The 27th Annual General Meeting of Shareholders is scheduled for 17 July 2026 |
Items this document does not state (7)
New position of departing officerReason for departureReason for changeReasons for appointmentFiling as an independent officerDetails 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 reason for the personnel changes is provided. The Company explains that the candidates for Director were deliberated by the voluntary Nomination and Compensation Committee, a majority of whose members are independent outside directors, before being decided by the Board of Directors.
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