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Resolved 27 April 2026Incoming appointee
1 itemScheduled Appointment DateFollowing approval at the 83rd Annual General Meeting of Shareholders scheduled for June 2026 and the subsequent meeting of the Board of Directors (formal decision expected)
Nakahara Shuichi (中原 周一)
Previous position株式会社東海東京インテリジェンス・ラボ (scheduled to leave in June 2026)
New positionOutside Director (Audit and Supervisory Committee Member)
生年月日 27 June 1961所有株式数 0 shares (record date Not disclosed)
Departing officer
1 itemDate of departureUpon conclusion of the 83rd Annual General Meeting of Shareholders scheduled for June 2026
Yamamoto Jun (山本 淳)Stepping down
Former PositionOutside Director (Audit and Supervisory Committee Member)
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change13Number
Shareholders’ meeting approvalRequired. Proposals for the appointment of directors (excluding directors serving as Audit & Supervisory Committee members) and directors serving as Audit & Supervisory Committee members at the 83rd Annual General Meeting of Shareholders scheduled for June 2026
| Item | Details |
|---|---|
| Resolution date | 27 April 2026 |
| Scheduled Appointment Date | Following approval at the 83rd Annual General Meeting of Shareholders scheduled for June 2026 and the subsequent meeting of the Board of Directors (formal decision expected) |
| Date of departure | Upon conclusion of the 83rd Annual General Meeting of Shareholders scheduled for June 2026 |
| Name of appointee | Nakahara Shuichi (中原 周一) |
| Appointee's new position | Outside Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | 株式会社東海東京インテリジェンス・ラボ (scheduled to leave in June 2026) |
| Appointee's date of birth | 27 June 1961 |
| Number of shares held by the appointee | 0 shares (record date Not disclosed) |
| Name of departing officer | Yamamoto Jun (山本 淳) |
| Former position of departing officer | Outside Director (Audit and Supervisory Committee Member) |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 13 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposals for the appointment of directors (excluding directors serving as Audit & Supervisory Committee members) and directors serving as Audit & Supervisory Committee members at the 83rd Annual General Meeting of Shareholders scheduled for June 2026 |
Items this document does not state (8)
Year the appointee joined the CompanyNew position of departing officerReason for departureReason for changeReasons for appointmentFiling 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.To formally appoint the directors and directors serving as Audit & Supervisory Committee members at the 83rd Annual General Meeting of Shareholders scheduled for June 2026 and at the subsequent meeting of the Board of Directors. Yamamoto Jun (山本 淳)'s term of office runs until the conclusion of the annual general meeting of shareholders relating to the final fiscal year ending within 2 years after his appointment on 27 June 2025.
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