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Resolved 25 May 2026Incoming appointee
1 itemScheduled Appointment DateAfter the conclusion of the 27th Annual General Meeting of Shareholders scheduled for 29 June 2026 (formally subject to approval of the appointment at the General Meeting of Shareholders)
Ikezawa Masamitsu (池澤正光)
Previous positionEngaged in supporting venture companies
New positionDirector and Audit and Supervisory Committee Member (candidate for outside director)
生年月日 5 August 1964
Departing officer
1 itemDate of departureUpon the conclusion of the 27th Annual General Meeting of Shareholders scheduled for 29 June 2026
Narimoto Haruo (成本治男)Next role stated
Former PositionOutside Director, Audit and Supervisory Committee 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
Personal reasons
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Filing as an independent officerThe Company plans to notify the Tokyo Stock Exchange that Ikezawa Masamitsu (池澤正光) is an independent officer.
Shareholders’ meeting approvalYes. The appointment of the candidate for outside director will be submitted to the 27th Annual General Meeting of Shareholders scheduled for 29 June 2026.
Reasons for appointment
He has extensive experience and knowledge in corporate management generally and is expected to contribute to strengthening the supervisory function over business execution. He was therefore deemed suitable to serve as a Director and Audit and Supervisory Committee Member.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 25 May 2026 |
| Scheduled Appointment Date | After the conclusion of the 27th Annual General Meeting of Shareholders scheduled for 29 June 2026 (formally subject to approval of the appointment at the General Meeting of Shareholders) |
| Date of departure | Upon the conclusion of the 27th Annual General Meeting of Shareholders scheduled for 29 June 2026 |
| Name of appointee | Ikezawa Masamitsu (池澤正光) |
| Appointee's new position | Director and Audit and Supervisory Committee Member (candidate for outside director) |
| Appointee's previous position | Engaged in supporting venture companies |
| Appointee's date of birth | 5 August 1964 |
| Name of departing officer | Narimoto Haruo (成本治男) |
| Former position of departing officer | Outside Director, Audit and Supervisory Committee Member |
| New position of departing officer | Resignation |
| Reason for departure | Personal reasons |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reasons for appointment | He has extensive experience and knowledge in corporate management generally and is expected to contribute to strengthening the supervisory function over business execution. He was therefore deemed suitable to serve as a Director and Audit and Supervisory Committee Member. |
| Filing as an independent officer | The Company plans to notify the Tokyo Stock Exchange that Ikezawa Masamitsu (池澤正光) is an independent officer. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The appointment of the candidate for outside director will be submitted to the 27th Annual General Meeting of Shareholders scheduled for 29 June 2026. |
Items this document does not state (6)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason for changeNumber of directors after the changeDetails 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.Ikezawa Masamitsu (池澤正光) was deemed suitable as a candidate for outside director because he has extensive experience and knowledge in corporate management generally and is expected to contribute to strengthening the supervisory function over business execution. The reason for Narimoto Haruo's (成本治男) resignation is personal reasons.
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