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Resolved 13 November 2026Incoming appointee
1 itemScheduled Appointment Date18 December 2026. Subject to approval at the 28th Annual General Meeting of Shareholders.
Suhara Kensuke (栖原 謙介)
Previous positionAdvisor, 株式会社デジタルアセットマーケッツ
New positionOutside Audit & Supervisory Board Members
生年月日 29 November 1955
Departing officer
1 itemDate of departureAt the close of the Annual General Meeting of Shareholders to be held on 18 December 2026.
Naito Toshihiro (内藤 敏裕), Nakazato Kenichi (中里 健一)Next role stated
Former PositionNaito Toshihiro (内藤 敏裕): Director; Nakazato Kenichi (中里 健一): Outside Audit & Supervisory Board Member
New positionResignation
“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
Naito Toshihiro (内藤 敏裕): Expiry of term as director. Nakazato Kenichi (中里 健一): Not disclosed
Whether the incumbent will remain in office (whether they will retain their position)
None will remain on the Board of Directors or the Audit & Supervisory Board
Directors after the change4Number
Shareholders’ meeting approvalRequired. Agenda item: Election of candidates for directors and Audit & Supervisory Board members; scheduled date: 18 December 2026
| Item | Details |
|---|---|
| Resolution date | 13 November 2026 |
| Scheduled Appointment Date | 18 December 2026. Subject to approval at the 28th Annual General Meeting of Shareholders. |
| Date of departure | At the close of the Annual General Meeting of Shareholders to be held on 18 December 2026. |
| Name of appointee | Suhara Kensuke (栖原 謙介) |
| Appointee's new position | Outside Audit & Supervisory Board Members |
| Appointee's previous position | Advisor, 株式会社デジタルアセットマーケッツ |
| Appointee's date of birth | 29 November 1955 |
| Name of departing officer | Naito Toshihiro (内藤 敏裕), Nakazato Kenichi (中里 健一) |
| Former position of departing officer | Naito Toshihiro (内藤 敏裕): Director; Nakazato Kenichi (中里 健一): Outside Audit & Supervisory Board Member |
| New position of departing officer | Resignation |
| Reason for departure | Naito Toshihiro (内藤 敏裕): Expiry of term as director. Nakazato Kenichi (中里 健一): Not disclosed |
| Whether the incumbent will remain in office | None will remain on the Board of Directors or the Audit & Supervisory Board |
| Number of directors after the change | 4, including 2 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. Agenda item: Election of candidates for directors and Audit & Supervisory Board members; scheduled date: 18 December 2026 |
Items this document does not state (7)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons 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.Naito Toshihiro (内藤 敏裕) will retire upon expiry of his term as a director. The company has not provided specific reasons for the other appointments and retirements.
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