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Resolved 26 March 2026Incoming appointee
1 itemScheduled Appointment Date20 May 2026 (formal decision to be made following approval at the Annual General Meeting of Shareholders and the subsequent Board of Directors meeting)
Oda Kyosuke (小田 恭右)
Previous positionSenior Executive Officer; responsible for the Accounting Department and concurrently Head of the Finance and IR Department
New positionDirector; Head of Finance and IR Department; concurrently responsible for the Accounting Department and Kanto Branch
生年月日 16 May 1973入社年 2025
Directors after the change8Number
Filing as an independent officerHorino Keiko (堀野桂子), Kuwahara Shigehiro (桑原茂裕), Horie Yutaka (堀江裕) and Sawada Sumire (澤田菫) are candidates to be designated as independent officers.
Shareholders’ meeting approvalYes. The proposal for the election of directors is scheduled to be submitted to the Company's Annual General Meeting of Shareholders, scheduled for 20 May 2026 (the proposal name is not specified).
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 26 March 2026 |
| Scheduled Appointment Date | 20 May 2026 (formal decision to be made following approval at the Annual General Meeting of Shareholders and the subsequent Board of Directors meeting) |
| Name of appointee | Oda Kyosuke (小田 恭右) |
| Appointee's new position | Director; Head of Finance and IR Department; concurrently responsible for the Accounting Department and Kanto Branch |
| Appointee's previous position | Senior Executive Officer; responsible for the Accounting Department and concurrently Head of the Finance and IR Department |
| Appointee's date of birth | 16 May 1973 |
| Year the appointee joined the Company | 2025 |
| Number of directors after the change | 8 Directors, including 4 Outside Directors |
| Filing as an independent officer | Horino Keiko (堀野桂子), Kuwahara Shigehiro (桑原茂裕), Horie Yutaka (堀江裕) and Sawada Sumire (澤田菫) are candidates to be designated as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal for the election of directors is scheduled to be submitted to the Company's Annual General Meeting of Shareholders, scheduled for 20 May 2026 (the proposal name is not specified). |
Items this document does not state (11)
Date of departureNumber 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 appointmentDetails 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 is provided for the reasons for deciding on the director candidates.
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