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Resolved 27 May 2026Incoming appointee
3 itemsScheduled Appointment DateTo be formally decided following the 61st Annual General Meeting of Shareholders scheduled for 26 June 2026 and the Board of Directors meeting scheduled to be held after the meeting concludes
Aota Kenji (青田健司)
Previous positionHead of Theme Business, BPO Business Division, Information Solutions BU, TOPPAN Inc. (current)
New positionDirector (part-time)
生年月日 Aota Kenji (青田健司): 5 June 1973入社年 Aota Kenji (青田健司): Not disclosed
Nakamura Kazuo (中村一男)
Previous positionGeneral Manager, Corporate Planning Department, Administration Division, the Company (current)
New positionDirector (Audit and Supervisory Committee Member)
生年月日 Nakamura Kazuo (中村一男): 20 March 1972入社年 Nakamura Kazuo (中村一男): 1995
Sakai Koichi (酒井光一)
Previous positionAudit & Supervisory Board Member, KITANO CONSTRUCTION CORP. (current)
New positionDirector (Part-time; Audit and Supervisory Committee Member)
生年月日 Sakai Koichi (酒井光一): 31 January 1961入社年 Sakai Koichi (酒井光一): Not disclosed
Departing officer
3 itemsDate of departureAt the conclusion of the 61st Annual General Meeting of Shareholders scheduled for 26 June 2026
Kobayashi Hideaki (小林秀明)Stepping down
Former PositionDirector (part-time)
Urushibara Michio (漆原道雄)Stepping down
Former PositionDirector, Audit and Supervisory Committee Member
Koide Sadayuki (小出貞之)Stepping down
Former PositionDirector (Part-time); Audit and Supervisory Committee Member
Whether the incumbent will remain in office (whether they will retain their position)
All 3 will leave the Board of Directors (scheduled to retire)
Directors after the change12Number
Filing as an independent officerThe company plans to file Tanaka Ryohei (田中良平), Miyasaka Naoyoshi (宮坂直慶) and Sakai Koichi (酒井光一) as independent officers
Shareholders’ meeting approvalYes. The director candidates will be submitted to the 61st Annual General Meeting of Shareholders. The meeting is scheduled for 26 June 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 27 May 2026 |
| Scheduled Appointment Date | To be formally decided following the 61st Annual General Meeting of Shareholders scheduled for 26 June 2026 and the Board of Directors meeting scheduled to be held after the meeting concludes |
| Date of departure | At the conclusion of the 61st Annual General Meeting of Shareholders scheduled for 26 June 2026 |
| Name of appointee | Aota Kenji (青田健司), Nakamura Kazuo (中村一男), Sakai Koichi (酒井光一) |
| Appointee's new position | Director (part-time), Director (Audit and Supervisory Committee Member), Director (Part-time; Audit and Supervisory Committee Member) |
| Appointee's previous position | Head of Theme Business, BPO Business Division, Information Solutions BU, TOPPAN Inc. (current), General Manager, Corporate Planning Department, Administration Division, the Company (current), Audit & Supervisory Board Member, KITANO CONSTRUCTION CORP. (current) |
| Appointee's date of birth | Aota Kenji (青田健司): 5 June 1973, Nakamura Kazuo (中村一男): 20 March 1972, Sakai Koichi (酒井光一): 31 January 1961 |
| Year the appointee joined the Company | Aota Kenji (青田健司): Not disclosed, Nakamura Kazuo (中村一男): 1995, Sakai Koichi (酒井光一): Not disclosed |
| Name of departing officer | Kobayashi Hideaki (小林秀明), Urushibara Michio (漆原道雄), Koide Sadayuki (小出貞之) |
| Former position of departing officer | Director (part-time), Director, Audit and Supervisory Committee Member, Director (Part-time); Audit and Supervisory Committee Member |
| Whether the incumbent will remain in office | All 3 will leave the Board of Directors (scheduled to retire) |
| Number of directors after the change | 12 directors (including 5 outside directors) |
| Filing as an independent officer | The company plans to file Tanaka Ryohei (田中良平), Miyasaka Naoyoshi (宮坂直慶) and Sakai Koichi (酒井光一) as independent officers |
| Subject to Approval by the General Meeting of Shareholders | Yes. The director candidates will be submitted to the 61st Annual General Meeting of Shareholders. The meeting is scheduled for 26 June 2026 |
Items this document does not state (7)
Number of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons for appointmentDetails of organizational changesChange in Corporate Governance Structure
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