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Resolved 8 May 2026Incoming appointee
1 itemScheduled Appointment DateEffective 18 June 2026 (to be formally decided at the 27th Annual General Meeting of Shareholders scheduled for 18 June 2026 and the subsequent Board of Directors meeting)
Ariake Mikiko (有明 三樹子)
Previous positionMember of the Osaka Prefectural Board of Education; Adviser to りそなビジネスサービス株式会社
New positionOutside Directors
生年月日 12 January 1965
Departing officer
1 itemDate of departure18 June 2026
Ito Taku (伊藤 卓)Next role stated
Former PositionOutside Directors
New positionStatutory Auditors
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors and is scheduled to become an Audit & Supervisory Board Member
Filing as an independent officerAriake Mikiko (有明 三樹子) is scheduled to be designated as an independent officer
Shareholders’ meeting approvalRequired (27th Annual General Meeting of Shareholders, scheduled for 18 June 2026; proposal name: Not disclosed)
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 8 May 2026 |
| Scheduled Appointment Date | Effective 18 June 2026 (to be formally decided at the 27th Annual General Meeting of Shareholders scheduled for 18 June 2026 and the subsequent Board of Directors meeting) |
| Date of departure | 18 June 2026 |
| Name of appointee | Ariake Mikiko (有明 三樹子) |
| Appointee's new position | Outside Directors |
| Appointee's previous position | Member of the Osaka Prefectural Board of Education; Adviser to りそなビジネスサービス株式会社 |
| Appointee's date of birth | 12 January 1965 |
| Name of departing officer | Ito Taku (伊藤 卓) |
| Former position of departing officer | Outside Directors |
| New position of departing officer | Statutory Auditors |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors and is scheduled to become an Audit & Supervisory Board Member |
| Filing as an independent officer | Ariake Mikiko (有明 三樹子) is scheduled to be designated as an independent officer |
| Subject to Approval by the General Meeting of Shareholders | Required (27th Annual General Meeting of Shareholders, scheduled for 18 June 2026; proposal name: Not disclosed) |
Items this document does not state (8)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber 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.No reason for the changes is provided.
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