Who is moving to which position
Resolved 15 May 2026Incoming appointee
2 itemsDeparting officer
1 itemExpiration of term
Will not remain on the Board of Directors
Yamane Shoko (山根 承子) has extensive experience and specialized knowledge accumulated over many years in the field of behavioral economics, including experience as an associate professor at Kindai University. The Company is proposing her appointment because it expects her to contribute to its growth as an outside director through advice from an objective perspective., Kikuchi Eriko (菊地 恵理子), as representative of タイガーモブ株式会社, has extensive expertise and a strong track record in promoting businesses in the human resources field. The Company is proposing her appointment because it expects her to contribute to its growth as an outside director through insights based on her experience promoting businesses on a global scale.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Will take office subject to approval of the proposal to appoint the candidates at the 9th Annual General Meeting of Shareholders scheduled for 17 June 2026 |
| Date of departure | At the conclusion of the 9th Annual General Meeting of Shareholders scheduled for 17 June 2026 |
| Name of appointee | Yamane Shoko (山根 承子) (legal name: Iijima Shoko (飯島 承子)), Kikuchi Eriko (菊地 恵理子) (legal name: Katagiri Eriko (片桐 恵理子)) |
| Appointee's new position | Outside Director, Outside Director |
| Appointee's previous position | Representative Director and President, 株式会社パパラカ研究所, Representative Director and President, タイガーモブ株式会社 |
| Appointee's date of birth | 6 August 1984, 27 December 1988 |
| Year the appointee joined the Company | Not disclosed, 2012 |
| Name of departing officer | Ogawa Taku (小川 卓) |
| Former position of departing officer | Outside Director |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reasons for appointment | Yamane Shoko (山根 承子) has extensive experience and specialized knowledge accumulated over many years in the field of behavioral economics, including experience as an associate professor at Kindai University. The Company is proposing her appointment because it expects her to contribute to its growth as an outside director through advice from an objective perspective., Kikuchi Eriko (菊地 恵理子), as representative of タイガーモブ株式会社, has extensive expertise and a strong track record in promoting businesses in the human resources field. The Company is proposing her appointment because it expects her to contribute to its growth as an outside director through insights based on her experience promoting businesses on a global scale. |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Filing as an independent officer | Yamane Shoko (山根 承子) and Kikuchi Eriko (菊地 恵理子) are scheduled to be designated and reported as independent officers. Mori Taiichiro (森 泰一郎) has already been reported as an independent officer. |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal to appoint the director candidates will be submitted to the 9th Annual General Meeting of Shareholders, scheduled for 17 June 2026. |
Items this document does not state (5)
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 expects Yamane Shoko (山根 承子) to contribute to its growth as an outside director through objective advice, based on her extensive experience and specialized knowledge in behavioral economics, and Kikuchi Eriko (菊地 恵理子) to contribute through her expertise and track record in promoting businesses in the human resources field. Ogawa Taku (小川 卓) is scheduled to leave office upon the expiration of his term.