Worth reading
49Recurring
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How definitive the wording is.Who is moving to which position
Resolved 15 May 2026Incoming appointee
2 itemsScheduled Appointment DateAfter the conclusion of the 24th Annual General Meeting of Shareholders scheduled for 23 June 2026. The appointments of the Outside Director and Outside Audit & Supervisory Board Member are scheduled to be formally decided at the General Meeting of Shareholders and at the Board of Directors meeting and Audit & Supervisory Board meeting to be held after its conclusion.
Hideki Yoshida (吉田 英喜)
Previous positionExecutive Officer of Restar Corporation and Vice President and Director of 株式会社プリバテック (currently serving)
New positionOutside Directors
生年月日 5 December 1962
Fuyumi Fujimoto (藤本 冬海)
Previous positionDirector and CFO of W TOKYO, and Outside Audit & Supervisory Board Member of 株式会社揚羽 (currently serving)
New positionOutside Corporate Auditor
生年月日 16 March 1985
Departing officer
2 itemsDate of departureUpon the conclusion of the 24th Annual General Meeting of Shareholders scheduled for 23 June 2026
Takeshi Osawa (大澤 剛)Stepping down
Former PositionRepresentative Director and Senior Managing Director, responsible for corporate planning and administration
Toshio Yamaguchi (山口 十思雄)Stepping down
Former PositionOutside Corporate Auditor
Reason for departure
He will retire as Representative Director in connection with his retirement as a director upon expiration of his term., He is scheduled to retire upon expiration of his term, at the conclusion of the 24th Annual General Meeting of Shareholders scheduled for 23 June 2026.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change5Number
Shareholders’ meeting approvalRequired. Election proposals for Director and Audit & Supervisory Board Member candidates at the 24th Annual General Meeting of Shareholders scheduled for 23 June 2026 (details of the proposal titles: Not disclosed)
Reason for change
He will retire as Representative Director in connection with his retirement as a director upon expiration of his term.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | After the conclusion of the 24th Annual General Meeting of Shareholders scheduled for 23 June 2026. The appointments of the Outside Director and Outside Audit & Supervisory Board Member are scheduled to be formally decided at the General Meeting of Shareholders and at the Board of Directors meeting and Audit & Supervisory Board meeting to be held after its conclusion. |
| Date of departure | Upon the conclusion of the 24th Annual General Meeting of Shareholders scheduled for 23 June 2026 |
| Name of appointee | Hideki Yoshida (吉田 英喜), Fuyumi Fujimoto (藤本 冬海) |
| Appointee's new position | Outside Directors, Outside Corporate Auditor |
| Appointee's previous position | Executive Officer of Restar Corporation and Vice President and Director of 株式会社プリバテック (currently serving), Director and CFO of W TOKYO, and Outside Audit & Supervisory Board Member of 株式会社揚羽 (currently serving) |
| Appointee's date of birth | 5 December 1962, 16 March 1985 |
| Name of departing officer | Takeshi Osawa (大澤 剛), Toshio Yamaguchi (山口 十思雄) |
| Former position of departing officer | Representative Director and Senior Managing Director, responsible for corporate planning and administration, Outside Corporate Auditor |
| Reason for departure | He will retire as Representative Director in connection with his retirement as a director upon expiration of his term., He is scheduled to retire upon expiration of his term, at the conclusion of the 24th Annual General Meeting of Shareholders scheduled for 23 June 2026. |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | He will retire as Representative Director in connection with his retirement as a director upon expiration of his term. |
| Number of directors after the change | 5 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Election proposals for Director and Audit & Supervisory Board Member candidates at the 24th Annual General Meeting of Shareholders scheduled for 23 June 2026 (details of the proposal titles: Not disclosed) |
Items this document does not state (7)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReasons 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.Takeshi Osawa (大澤 剛) will retire as Representative Director because he will retire as a Director upon expiration of his term. Toshio Yamaguchi (山口 十思雄) will retire upon expiration of his term. No reason for the appointment of the new appointees is provided.
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