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Resolved 17 April 2026Incoming appointee
2 itemsScheduled Appointment Date28 May 2026 (subject to approval of the election proposals at the 31st Annual General Meeting of Shareholders)
Ugamura Akihiko (宇賀村 彰彦)
Previous position宇賀村総合法律事務所, Representative (currently serving)
New positionOutside Corporate Auditor
生年月日 4 September 1974
Ohashi Osamu (大橋 修)
Previous positionレクス監査法人, Representative Partner (currently serving)
New positionAlternate outside audit and supervisory board member
生年月日 27 October 1965
Departing officer
1 itemDate of departure28 May 2026
Kaneko Shinobu (金子 忍)Stepping down
Former PositionStatutory Auditors
Reason for departure
Due to expiration of the term of office
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors (retiring as an Audit & Supervisory Board Member)
Directors after the change5Number
Shareholders’ meeting approvalRequired. Proposals for the election of director candidates, corporate auditor candidates and substitute corporate auditor candidates will be submitted to the 31st Annual General Meeting of Shareholders scheduled for 28 May 2026.
| Item | Details |
|---|---|
| Resolution date | 17 April 2026 |
| Scheduled Appointment Date | 28 May 2026 (subject to approval of the election proposals at the 31st Annual General Meeting of Shareholders) |
| Date of departure | 28 May 2026 |
| Name of appointee | Ugamura Akihiko (宇賀村 彰彦), Ohashi Osamu (大橋 修) |
| Appointee's new position | Outside Corporate Auditor, Alternate outside audit and supervisory board member |
| Appointee's previous position | 宇賀村総合法律事務所, Representative (currently serving), レクス監査法人, Representative Partner (currently serving) |
| Appointee's date of birth | 4 September 1974, 27 October 1965 |
| Name of departing officer | Kaneko Shinobu (金子 忍) |
| Former position of departing officer | Statutory Auditors |
| Reason for departure | Due to expiration of the term of office |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors (retiring as an Audit & Supervisory Board Member) |
| Number of directors after the change | 5 (including 1 Outside Director) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposals for the election of director candidates, corporate auditor candidates and substitute corporate auditor candidates will be submitted to the 31st Annual General Meeting of Shareholders scheduled for 28 May 2026. |
Items this document does not state (8)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason 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.The Board of Directors provisionally decided on the changes to the officer lineup at its meeting held on 17 April 2026, and will submit the proposals to the 31st Annual General Meeting of Shareholders scheduled for 28 May 2026. 金子 Shinobu (金子 忍) will retire upon completion of his term.
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