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How definitive the wording is.Who is moving to which position
Resolved 14 April 2026Incoming appointee
5 itemsScheduled Appointment DateAfter the conclusion of the 26th Annual General Meeting of Shareholders scheduled for 27 May 2026, subject to approval by the shareholders' meeting
Kashima Yoshinari (賀島 義成)
New positionDirectors (excluding directors who are Audit and Supervisory Committee members)
Harao Masaki (原尾 正紀)
New positionDirectors (excluding directors who are Audit and Supervisory Committee members)
Okumura Rie (奥村 理絵)
New positionDirectors (excluding directors who are Audit and Supervisory Committee members)
Sakamoto Tsuyoshi (坂本 剛)
New positionDirector (excluding directors serving as Audit and Supervisory Committee members); outside director candidate
Kashiwakura Shuro (柏倉 周郎)
New positionOutside Director, Audit and Supervisory Committee Member
Departing officer
5 itemsDate of departureAt the conclusion of the 26th Annual General Meeting of Shareholders scheduled for 27 May 2026
Kashima Yoshinari (賀島 義成)Stepping down
Harao Masaki (原尾 正紀)Stepping down
Okumura Rie (奥村 理絵)Stepping down
Sakamoto Tsuyoshi (坂本 剛)Stepping down
Kashiwakura Shuro (柏倉 周郎)Stepping down
New positionScheduled for reappointment to the same positions. The appointment of representative directors and directors with titles is scheduled to be resolved at a Board of Directors meeting after the conclusion of the Annual General Meeting of Shareholders.
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Scheduled for reappointment as director candidates
Directors after the change5Number
Filing as an independent officerSakamoto Tsuyoshi (坂本 剛) and Kashiwakura Shuro (柏倉 周郎) are scheduled to be notified to the Tokyo Stock Exchange as independent officers.
Shareholders’ meeting approvalYes. A proposal for the election of director candidates is scheduled to be submitted to the 26th Annual General Meeting of Shareholders, which is scheduled to be held on 27 May 2026.
Reason for change
The terms of office of the 4 directors excluding directors serving as Audit and Supervisory Committee members will expire at the conclusion of the 26th Annual General Meeting of Shareholders scheduled for 27 May 2026, and the term of office of 1 of the directors serving as an Audit and Supervisory Committee member will also expire at that time.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 14 April 2026 |
| Scheduled Appointment Date | After the conclusion of the 26th Annual General Meeting of Shareholders scheduled for 27 May 2026, subject to approval by the shareholders' meeting |
| Date of departure | At the conclusion of the 26th Annual General Meeting of Shareholders scheduled for 27 May 2026 |
| Name of appointee | Kashima Yoshinari (賀島 義成), Harao Masaki (原尾 正紀), Okumura Rie (奥村 理絵), Sakamoto Tsuyoshi (坂本 剛), Kashiwakura Shuro (柏倉 周郎) |
| Appointee's new position | Directors (excluding directors who are Audit and Supervisory Committee members), Directors (excluding directors who are Audit and Supervisory Committee members), Directors (excluding directors who are Audit and Supervisory Committee members), Director (excluding directors serving as Audit and Supervisory Committee members); outside director candidate, Outside Director, Audit and Supervisory Committee Member |
| Name of departing officer | Kashima Yoshinari (賀島 義成), Harao Masaki (原尾 正紀), Okumura Rie (奥村 理絵), Sakamoto Tsuyoshi (坂本 剛), Kashiwakura Shuro (柏倉 周郎) |
| New position of departing officer | Scheduled for reappointment to the same positions. The appointment of representative directors and directors with titles is scheduled to be resolved at a Board of Directors meeting after the conclusion of the Annual General Meeting of Shareholders. |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Scheduled for reappointment as director candidates |
| Reason for change | The terms of office of the 4 directors excluding directors serving as Audit and Supervisory Committee members will expire at the conclusion of the 26th Annual General Meeting of Shareholders scheduled for 27 May 2026, and the term of office of 1 of the directors serving as an Audit and Supervisory Committee member will also expire at that time. |
| Number of directors after the change | 5 (including 2 outside directors) |
| Filing as an independent officer | Sakamoto Tsuyoshi (坂本 剛) and Kashiwakura Shuro (柏倉 周郎) are scheduled to be notified to the Tokyo Stock Exchange as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Yes. A proposal for the election of director candidates is scheduled to be submitted to the 26th Annual General Meeting of Shareholders, which is scheduled to be held on 27 May 2026. |
Items this document does not state (8)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeFormer position of departing officerReasons for appointmentDetails 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 terms of office of the 4 directors excluding directors serving as Audit and Supervisory Committee members will expire, as will the term of office of 1 director serving as an Audit and Supervisory Committee member.
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