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Resolved 24 April 2026Incoming appointee
1 itemScheduled Appointment DateSubject to approval at the 26th Annual General Meeting of Shareholders scheduled for 29 May 2026; effective date: not disclosed
Sakai Hideya (坂井 英也), Yano Hideki (矢野 秀樹), Kaneda Ona (金田 欧奈), Seki Hidetada (関 秀忠)
Previous positionSakai Hideya (坂井 英也): Representative Director and President; Yano Hideki (矢野 秀樹): Director, Executive Vice President and Head of Sales; Kaneda Ona (金田 欧奈): Outside Director (Independent Officer); Seki Hidetada (関 秀忠): Substitute Audit & Supervisory Board Member
New positionSakai Hideya (坂井 英也): Representative Director and President; Yano Hideki (矢野 秀樹): Director, Executive Vice President and Head of Sales; Kaneda Ona (金田 欧奈): Outside Director (Independent Officer); Seki Hidetada (関 秀忠): Candidate for substitute Outside Audit & Supervisory Board Member (Independent Officer)
Directors after the change3Number
Filing as an independent officerThe disclosure states that Kaneda Ona (金田 欧奈) and Seki Hidetada (関 秀忠) are candidates for independent officer positions. Planned filing status: not disclosed
Shareholders’ meeting approvalProposal for the appointment of candidates for directors and a substitute Audit & Supervisory Board Member at the 26th Annual General Meeting of Shareholders scheduled for 29 May 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 24 April 2026 |
| Scheduled Appointment Date | Subject to approval at the 26th Annual General Meeting of Shareholders scheduled for 29 May 2026; effective date: not disclosed |
| Name of appointee | Sakai Hideya (坂井 英也), Yano Hideki (矢野 秀樹), Kaneda Ona (金田 欧奈), Seki Hidetada (関 秀忠) |
| Appointee's new position | Sakai Hideya (坂井 英也): Representative Director and President; Yano Hideki (矢野 秀樹): Director, Executive Vice President and Head of Sales; Kaneda Ona (金田 欧奈): Outside Director (Independent Officer); Seki Hidetada (関 秀忠): Candidate for substitute Outside Audit & Supervisory Board Member (Independent Officer) |
| Appointee's previous position | Sakai Hideya (坂井 英也): Representative Director and President; Yano Hideki (矢野 秀樹): Director, Executive Vice President and Head of Sales; Kaneda Ona (金田 欧奈): Outside Director (Independent Officer); Seki Hidetada (関 秀忠): Substitute Audit & Supervisory Board Member |
| Number of directors after the change | 3, including 1 outside director |
| Filing as an independent officer | The disclosure states that Kaneda Ona (金田 欧奈) and Seki Hidetada (関 秀忠) are candidates for independent officer positions. Planned filing status: not disclosed |
| Subject to Approval by the General Meeting of Shareholders | Proposal for the appointment of candidates for directors and a substitute Audit & Supervisory Board Member at the 26th Annual General Meeting of Shareholders scheduled for 29 May 2026 |
Items this document does not state (13)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber 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 reasons for the appointments or changes are provided.
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