Worth reading
31Immaterial
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 27 May 2026Incoming appointee
6 itemsScheduled Appointment DateAt the conclusion of the 16th Annual General Meeting of Shareholders scheduled for 29 June 2026 (subject to approval of the elections at the shareholders meeting)
Fukuhara Masahiro (福原 正大)
Previous positionRepresentative Director, Chairman and CEO
New positionRepresentative Director, Chairman and CEO
Nakazato Shinobu (中里 忍)
Previous positionRepresentative Director, President and COO
New positionRepresentative Director, President and COO
Nakae Fumito (中江 史人)
Previous positionDirectors
New positionDirectors
Koda Hiroto (幸田 博人)
Previous positionOutside Directors
New positionOutside Directors
Kano Yutaka (加納 裕)
Previous positionFull-time Audit & Supervisory Board Member
New positionFull-time Audit & Supervisory Board Member
Kobayashi Takeshi (小林 武)
Previous positionOutside Corporate Auditor
New positionOutside Corporate Auditor
Directors after the change4Number
Shareholders’ meeting approvalRequired. Proposals to elect 4 director candidates and 2 Audit & Supervisory Board member candidates will be submitted to the 16th Annual General Meeting of Shareholders, scheduled for 29 June 2026.
| Item | Details |
|---|---|
| Resolution date | 27 May 2026 |
| Scheduled Appointment Date | At the conclusion of the 16th Annual General Meeting of Shareholders scheduled for 29 June 2026 (subject to approval of the elections at the shareholders meeting) |
| Name of appointee | Fukuhara Masahiro (福原 正大), Nakazato Shinobu (中里 忍), Nakae Fumito (中江 史人), Koda Hiroto (幸田 博人), Kano Yutaka (加納 裕), Kobayashi Takeshi (小林 武) |
| Appointee's new position | Representative Director, Chairman and CEO, Representative Director, President and COO, Directors, Outside Directors, Full-time Audit & Supervisory Board Member, Outside Corporate Auditor |
| Appointee's previous position | Representative Director, Chairman and CEO, Representative Director, President and COO, Directors, Outside Directors, Full-time Audit & Supervisory Board Member, Outside Corporate Auditor |
| Number of directors after the change | 4 directors (including 1 outside director) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposals to elect 4 director candidates and 2 Audit & Supervisory Board member candidates will be submitted to the 16th Annual General Meeting of Shareholders, scheduled for 29 June 2026. |
Items this document does not state (14)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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.The terms of office of all directors and 2 Audit & Supervisory Board members will expire upon the conclusion of the Annual General Meeting of Shareholders, and proposals for their re-election will therefore be submitted.
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