Who is moving to which position
Incoming appointee
1 itemDeparting 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.
For personal reasons
Will not remain on the Board of Directors
As the resignation of Kodama Yasushi (児玉 安司) will leave the company short of the number of Audit & Supervisory Board Members required by law
| Item | Details |
|---|---|
| Scheduled Appointment Date | 31 July 2026 |
| Date of departure | 31 July 2026 |
| Name of appointee | Ichikawa Ichiro (市川 一郎) |
| Appointee's new position | Outside Corporate Auditor |
| Appointee's previous position | Representative Director of SWEAT CAPITAL㈱ (currently serving); Outside Director of MEIWA INDUSTRY CO.,LTD. (currently serving) |
| Name of departing officer | Kodama Yasushi (児玉 安司) |
| Former position of departing officer | Outside Corporate Auditor |
| New position of departing officer | Retirement |
| Reason for departure | For personal reasons |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | As the resignation of Kodama Yasushi (児玉 安司) will leave the company short of the number of Audit & Supervisory Board Members required by law |
| Filing as an independent officer | The company plans to designate Ichikawa Ichiro (市川 一郎) as an independent officer and notify the Tokyo Stock Exchange |
Items this document does not state (9)
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.Kodama Yasushi (児玉 安司) will resign for personal reasons. As the resignation will leave the company short of the number of Audit & Supervisory Board Members required by law, Ichikawa Ichiro (市川 一郎), the alternate Audit & Supervisory Board Member, will take office.