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Resolved 27 April 2026Incoming appointee
2 itemsScheduled Appointment DateEnd of June 2026 (formal election at the Annual General Meeting of Shareholders)
Sato Harutoshi (佐藤晴俊)
Previous positionOutside director of the Company (current position)
New positionInside directors
生年月日 1 June 1961
Suzuki Shu (鈴木周)
Previous positionRepresentative Director of A to Z株式会社 (current position); outside director of US-based Arieca (current position)
New positionOutside directors
生年月日 11 December 1961
Shareholders’ meeting approvalRequired. Formal election at the Annual General Meeting of Shareholders. The scheduled meeting date is Not disclosed.
| Item | Details |
|---|---|
| Resolution date | 27 April 2026 |
| Scheduled Appointment Date | End of June 2026 (formal election at the Annual General Meeting of Shareholders) |
| Name of appointee | Sato Harutoshi (佐藤晴俊), Suzuki Shu (鈴木周) |
| Appointee's new position | Inside directors, Outside directors |
| Appointee's previous position | Outside director of the Company (current position), Representative Director of A to Z株式会社 (current position); outside director of US-based Arieca (current position) |
| Appointee's date of birth | 1 June 1961, 11 December 1961 |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal election at the Annual General Meeting of Shareholders. The scheduled meeting date is Not disclosed. |
Items this document does not state (14)
Date of departureYear 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 appointmentNumber of directors after the changeFiling 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.No reason for the change or appointment is provided.
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