Worth reading
34Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
8
PeopleWording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 13 August 2026Incoming appointee
1 itemScheduled Appointment DateAt the conclusion of the 27th Annual General Meeting of Shareholders scheduled for 26 September 2026 (subject to approval at the General Meeting of Shareholders)
Yoshimatsu Tetsuro (吉松 徹郎), Endo So (遠藤 宗), Sugawara Kei (菅原 敬), Yamada Meyumi (山田 メユミ), Naka Michimasa (那珂 通雅), Usami Shinten (宇佐美 進典), Kanokogi Hikaru (鹿子木 光), Miura Mie (三浦 未恵)
Previous positionRepresentative Director and Chairman, Representative Director and President, Vice Chairman and Director, Director, Outside Director, Outside Director, Outside Director, Outside Director
New positionRepresentative Director and Chairman, Representative Director and President, Vice Chairman and Director, Director, Outside Director, Outside Director, Outside Director, Outside Director
Departing officer
1 itemDate of departureAt the conclusion of the 27th Annual General Meeting of Shareholders scheduled for 26 September 2026 (the terms of office of all 8 incumbent directors will expire)
Yoshimatsu Tetsuro (吉松 徹郎), Endo So (遠藤 宗), Sugawara Kei (菅原 敬), Yamada Meyumi (山田 メユミ), Naka Michimasa (那珂 通雅), Usami Shinten (宇佐美 進典), Kanokogi Hikaru (鹿子木 光), Miura Mie (三浦 未恵)Next role stated
Former PositionRepresentative Director and Chairman, Representative Director and President, Vice Chairman and Director, Director, Outside Director, Outside Director, Outside Director, Outside Director
New positionRepresentative Director and Chairman, Representative Director and President, Vice Chairman and Director, Director, Outside Director, Outside Director, Outside Director, Outside Director
“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.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
All 8 directors are scheduled to continue in office, as all 8 will be submitted as director candidates for reappointment
Directors after the change8Number
Filing as an independent officerNaka Michimasa (那珂 通雅), Usami Shinten (宇佐美 進典), Kanokogi Hikaru (鹿子木 光) and Miura Mie (三浦 未恵) are candidates for independent officers as defined by the Tokyo Stock Exchange
Shareholders’ meeting approvalYes. The proposal for the election of directors will be submitted to the 27th Annual General Meeting of Shareholders, scheduled to be held on 26 September 2026
Reason for change
As the terms of office of the 8 directors are expiring, their reappointment will be submitted for approval
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 13 August 2026 |
| Scheduled Appointment Date | At the conclusion of the 27th Annual General Meeting of Shareholders scheduled for 26 September 2026 (subject to approval at the General Meeting of Shareholders) |
| Date of departure | At the conclusion of the 27th Annual General Meeting of Shareholders scheduled for 26 September 2026 (the terms of office of all 8 incumbent directors will expire) |
| Name of appointee | Yoshimatsu Tetsuro (吉松 徹郎), Endo So (遠藤 宗), Sugawara Kei (菅原 敬), Yamada Meyumi (山田 メユミ), Naka Michimasa (那珂 通雅), Usami Shinten (宇佐美 進典), Kanokogi Hikaru (鹿子木 光), Miura Mie (三浦 未恵) |
| Appointee's new position | Representative Director and Chairman, Representative Director and President, Vice Chairman and Director, Director, Outside Director, Outside Director, Outside Director, Outside Director |
| Appointee's previous position | Representative Director and Chairman, Representative Director and President, Vice Chairman and Director, Director, Outside Director, Outside Director, Outside Director, Outside Director |
| Name of departing officer | Yoshimatsu Tetsuro (吉松 徹郎), Endo So (遠藤 宗), Sugawara Kei (菅原 敬), Yamada Meyumi (山田 メユミ), Naka Michimasa (那珂 通雅), Usami Shinten (宇佐美 進典), Kanokogi Hikaru (鹿子木 光), Miura Mie (三浦 未恵) |
| Former position of departing officer | Representative Director and Chairman, Representative Director and President, Vice Chairman and Director, Director, Outside Director, Outside Director, Outside Director, Outside Director |
| New position of departing officer | Representative Director and Chairman, Representative Director and President, Vice Chairman and Director, Director, Outside Director, Outside Director, Outside Director, Outside Director |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | All 8 directors are scheduled to continue in office, as all 8 will be submitted as director candidates for reappointment |
| Reason for change | As the terms of office of the 8 directors are expiring, their reappointment will be submitted for approval |
| Number of directors after the change | 8 Directors, including 4 Outside Directors |
| Filing as an independent officer | Naka Michimasa (那珂 通雅), Usami Shinten (宇佐美 進典), Kanokogi Hikaru (鹿子木 光) and Miura Mie (三浦 未恵) are candidates for independent officers as defined by the Tokyo Stock Exchange |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal for the election of directors will be submitted to the 27th Annual General Meeting of Shareholders, scheduled to be held on 26 September 2026 |
Items this document does not state (6)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons 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.As the terms of office of the 8 directors are expiring, their reappointment will be submitted for approval. No other specific reasons for the nominations are provided.
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