Who is moving to which position
Resolved 15 May 2026Incoming appointee
1 itemDeparting officer
1 item“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.
Nakamura Yukio (中村 行男): Retiring upon expiration of term. Kudo Akira (工藤 明) and Ito Seiichi (伊藤 聖一): Retiring in connection with the change in organizational structure
The positions of Kadokura Yohei (門倉洋平) and Tanaka Nobuyoshi (田中信好) are scheduled to change from Audit and Supervisory Board members to Directors serving as Audit and Supervisory Committee members.
Officer appointments following the transition to a company with an Audit and Supervisory Committee. Kudo Akira (工藤明) and Ito Seiichi (伊藤聖一) will retire in connection with the change in organizational structure.
Transition to a Company with an Audit and Supervisory Committee
Transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Scheduled for 26 June 2026. To be decided following submission to the 32nd Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors. |
| Date of departure | Scheduled for 26 June 2026 |
| Name of appointee | Mine Maiko (峰 麻衣子) |
| Appointee's new position | Director and Audit & Supervisory Committee Member (Outside) |
| Appointee's previous position | Joined 峰公認会計士事務所 (currently serving) |
| Appointee's date of birth | 28 March 1985 |
| Number of shares held by the appointee | 0 shares (record date Not disclosed) |
| Name of departing officer | Nakamura Yukio (中村 行男), Kudo Akira (工藤 明), Ito Seiichi (伊藤 聖一) |
| Former position of departing officer | Nakamura Yukio (中村 行男): Director; Kudo Akira (工藤 明): Audit and Supervisory Board member; Ito Seiichi (伊藤 聖一): Audit and Supervisory Board member |
| New position of departing officer | Nakamura Yukio (中村 行男): Retiring upon expiration of term; Kudo Akira (工藤 明): Retiring in connection with the change in organizational structure; Ito Seiichi (伊藤 聖一): Retiring in connection with the change in organizational structure |
| Reason for departure | Nakamura Yukio (中村 行男): Retiring upon expiration of term. Kudo Akira (工藤 明) and Ito Seiichi (伊藤 聖一): Retiring in connection with the change in organizational structure |
| Whether the incumbent will remain in office | The positions of Kadokura Yohei (門倉洋平) and Tanaka Nobuyoshi (田中信好) are scheduled to change from Audit and Supervisory Board members to Directors serving as Audit and Supervisory Committee members. |
| Reason for change | Officer appointments following the transition to a company with an Audit and Supervisory Committee. Kudo Akira (工藤明) and Ito Seiichi (伊藤聖一) will retire in connection with the change in organizational structure. |
| Number of directors after the change | 8 (including 5 outside directors) |
| Details of organizational changes | 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 |
| Subject to Approval by the General Meeting of Shareholders | Required. To be submitted to the 32nd Annual General Meeting of Shareholders, scheduled for 26 June 2026, and the subsequent meeting of the Board of Directors. |
Items this document does not state (3)
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.These personnel changes are associated with the change in the Company’s organizational structure to a company with an Audit and Supervisory Committee. Nakamura Yukio (中村 行男) will retire upon the expiration of his term.