Who is moving to which position
Resolved 18 September 2026Incoming appointee
5 itemsDeparting officer
1 item“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.
The director had indicated that he wished to leave the Board upon the expiration of his term at the next Annual General Meeting of Shareholders, in order to take the situation arising from the cash outflow incident seriously and clarify management responsibility.
He will not remain on the Board, but is expected to remain as Head of the Corporate Division after stepping down as a director.
The director had indicated that he wished to leave the Board upon the expiration of his term, in order to take the situation arising from the cash outflow incident seriously and clarify management responsibility.
| Item | Details |
|---|---|
| Resolution date | 18 September 2026 |
| Scheduled Appointment Date | After the conclusion of the 26th Annual General Meeting of Shareholders scheduled for 28 October 2026. However, the appointment of directors to specific offices is expected to be formally decided at a Board meeting held after the conclusion of the shareholders' meeting. |
| Date of departure | At the conclusion of the 26th Annual General Meeting of Shareholders scheduled for 28 October 2026 |
| Name of appointee | Kurisu Yoshiomi (栗栖 義臣), Onishi Yasuhiro (大西 康裕), Mori Yuji (毛利 裕二), Kondo Junya (近藤 淳也), Richard Chen (リチャード・チェン) |
| Appointee's new position | Representative director and president, Director, Director (part-time), Director (part-time), Outside Directors |
| Appointee's previous position | The former positions of the candidates for reappointment are not stated |
| Name of departing officer | Tanaka Shinki (田中 慎樹) |
| Former position of departing officer | Director |
| New position of departing officer | Head of Corporate Division |
| Reason for departure | The director had indicated that he wished to leave the Board upon the expiration of his term at the next Annual General Meeting of Shareholders, in order to take the situation arising from the cash outflow incident seriously and clarify management responsibility. |
| Whether the incumbent will remain in office | He will not remain on the Board, but is expected to remain as Head of the Corporate Division after stepping down as a director. |
| Reason for change | The director had indicated that he wished to leave the Board upon the expiration of his term, in order to take the situation arising from the cash outflow incident seriously and clarify management responsibility. |
| Number of directors after the change | 5. 1 outside director |
| Filing as an independent officer | Richard Chen (リチャード・チェン) meets the requirements for an independent officer under the rules of the Tokyo Stock Exchange. |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal for the election of directors will be submitted to the 26th Annual General Meeting of Shareholders scheduled for 28 October 2026. |
Items this document does not state (6)
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.Tanaka Shinki (田中慎樹) had indicated that he wished to leave the Board upon the expiration of his term in order to clarify management responsibility following the cash outflow incident. After stepping down as a director, he is expected to work on ensuring the implementation of measures to prevent recurrence and rebuilding the governance structure.