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Resolved 15 May 2026Incoming appointee
2 itemsScheduled Appointment DateAt the time the 188th Annual General Meeting of Shareholders scheduled for 26 June 2026 is held, subject to election at that meeting
Ariga Shigeo (有賀茂夫)
Previous positionSubstitute Audit & Supervisory Board Member
New positionSubstitute Audit & Supervisory Board Member (candidate for substitute Outside Audit & Supervisory Board Member)
Suzuki Shoji (鈴木祥司)
Previous positionSubstitute Audit & Supervisory Board Member
New positionSubstitute Audit & Supervisory Board Member (candidate for substitute Full-Time Audit & Supervisory Board Member)
Filing as an independent officerIf Ariga Shigeo (有賀茂夫) is appointed as an Audit & Supervisory Board Member, the Company plans to designate him as an independent officer as prescribed by the Tokyo Stock Exchange.
Shareholders’ meeting approvalRequired. A proposal concerning the candidates for substitute Audit & Supervisory Board Members will be submitted to the 188th Annual General Meeting of Shareholders. The meeting is scheduled for 26 June 2026.
Reason for change
In view of the appointments of all 2 current substitute Audit & Supervisory Board Members ceasing to be effective when the Company's 188th Annual General Meeting of Shareholders scheduled for 26 June 2026 is held, 2 candidates for substitute Audit & Supervisory Board Members (2 reappointments) will be elected.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | At the time the 188th Annual General Meeting of Shareholders scheduled for 26 June 2026 is held, subject to election at that meeting |
| Name of appointee | Ariga Shigeo (有賀茂夫), Suzuki Shoji (鈴木祥司) |
| Appointee's new position | Substitute Audit & Supervisory Board Member (candidate for substitute Outside Audit & Supervisory Board Member), Substitute Audit & Supervisory Board Member (candidate for substitute Full-Time Audit & Supervisory Board Member) |
| Appointee's previous position | Substitute Audit & Supervisory Board Member, Substitute Audit & Supervisory Board Member |
| Reason for change | In view of the appointments of all 2 current substitute Audit & Supervisory Board Members ceasing to be effective when the Company's 188th Annual General Meeting of Shareholders scheduled for 26 June 2026 is held, 2 candidates for substitute Audit & Supervisory Board Members (2 reappointments) will be elected. |
| Filing as an independent officer | If Ariga Shigeo (有賀茂夫) is appointed as an Audit & Supervisory Board Member, the Company plans to designate him as an independent officer as prescribed by the Tokyo Stock Exchange. |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal concerning the candidates for substitute Audit & Supervisory Board Members will be submitted to the 188th Annual General Meeting of Shareholders. The meeting is scheduled for 26 June 2026. |
Items this document does not state (13)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons 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.The appointments of all 2 current substitute Audit & Supervisory Board Members will cease to be effective when the Annual General Meeting of Shareholders scheduled for 26 June 2026 is held. The consent of the Audit & Supervisory Board has been obtained.
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