Worth reading
28Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 23 March 2026Incoming appointee
3 itemsScheduled Appointment Date27 May 2026 (scheduled to be formally approved at the 20th Annual General Meeting of Shareholders to be held on the same date)
Dai Tatsuo (台 達雄)
Previous positionExecutive Officer and Head of the Corporate Promotion Division of the company
New positionStatutory Auditors
生年月日 7 October 1964入社年 2006
Yonemura Ikuyo (米村 郁代)
Previous positionHead of Yonemura Certified Public Accountant Office; outside corporate auditor of トライベック株式会社; part-time auditor of the Japan Society for the Promotion of Science, an incorporated administrative agency; outside corporate auditor of FURUKAWA CO.,LTD.
New positionOutside Corporate Auditor
生年月日 19 October 1966入社年 Not disclosed
Motohashi Kazuyuki (本橋 和行) (candidate for alternate corporate auditor)
Previous positionCorporate auditor of the company; representative of ハッピー・リタイアメント・スタイル; corporate auditor of 株式会社スカイ３６５; corporate auditor of 株式会社 Cuon
New positionSubstitute Audit & Supervisory Board Member
生年月日 Not disclosed入社年 Not disclosed
Departing officer
2 itemsDate of departure27 May 2026
Motohashi Kazuyuki (本橋 和行)Next role stated
Former PositionStatutory Auditors
New positionSubstitute Audit & Supervisory Board Member
Asano Toshiharu (浅野 俊治)Next role stated
Former PositionOutside Corporate Auditor
New positionRetirement
“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)
Motohashi Kazuyuki (本橋 和行) will remain as a candidate for alternate corporate auditor. There is no statement that Asano Toshiharu (浅野 俊治) will remain on the board of directors.
Shareholders’ meeting approvalYes. The 20th Annual General Meeting of Shareholders is scheduled for 27 May 2026.
| Item | Details |
|---|---|
| Resolution date | 23 March 2026 |
| Scheduled Appointment Date | 27 May 2026 (scheduled to be formally approved at the 20th Annual General Meeting of Shareholders to be held on the same date) |
| Date of departure | 27 May 2026 |
| Name of appointee | Dai Tatsuo (台 達雄), Yonemura Ikuyo (米村 郁代), Motohashi Kazuyuki (本橋 和行) (candidate for alternate corporate auditor) |
| Appointee's new position | Statutory Auditors, Outside Corporate Auditor, Substitute Audit & Supervisory Board Member |
| Appointee's previous position | Executive Officer and Head of the Corporate Promotion Division of the company, Head of Yonemura Certified Public Accountant Office; outside corporate auditor of トライベック株式会社; part-time auditor of the Japan Society for the Promotion of Science, an incorporated administrative agency; outside corporate auditor of FURUKAWA CO.,LTD., Corporate auditor of the company; representative of ハッピー・リタイアメント・スタイル; corporate auditor of 株式会社スカイ３６５; corporate auditor of 株式会社 Cuon |
| Appointee's date of birth | 7 October 1964, 19 October 1966, Not disclosed |
| Year the appointee joined the Company | 2006, Not disclosed, Not disclosed |
| Name of departing officer | Motohashi Kazuyuki (本橋 和行), Asano Toshiharu (浅野 俊治) |
| Former position of departing officer | Statutory Auditors, Outside Corporate Auditor |
| New position of departing officer | Substitute Audit & Supervisory Board Member, Retirement |
| Whether the incumbent will remain in office | Motohashi Kazuyuki (本橋 和行) will remain as a candidate for alternate corporate auditor. There is no statement that Asano Toshiharu (浅野 俊治) will remain on the board of directors. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The 20th Annual General Meeting of Shareholders is scheduled for 27 May 2026. |
Items this document does not state (8)
Number of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling 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 company has not provided specific reasons for the changes. It explains that the corporate auditor appointments have been provisionally decided and are scheduled to be formally approved at the Annual General Meeting of Shareholders.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.