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Resolved 14 May 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 20 June 2026. The appointments are scheduled to be formally decided following resolutions on the election of directors, Audit & Supervisory Board Members and substitute Audit & Supervisory Board Members at the 53rd Annual General Meeting of Shareholders scheduled for 20 June 2026, as well as resolutions on the selection of the representative director and directors with special titles at the Board of Directors meeting to be held after the Annual General Meeting.
Yamamori Goji (山森 郷司)
Previous positionFormer Representative Director of Vario Secure Inc. (retired November 2025)
New positionOutside Director
生年月日 11 January 1971
Okajima Noriyuki (岡嶋 則幸)
Previous positionExecutive Officer and General Manager of the Marketing Division, Seven-Eleven Japan Co., Ltd. (currently serving)
New positionOutside Director
生年月日 7 May 1973
Yamaguchi Takuya (山口 拓哉)
Previous positionSenior Executive Officer and Deputy Head of the Information Solutions Business Unit, TOPPAN Inc. (currently serving)
New positionOutside Audit & Supervisory Board Member
生年月日 8 April 1961
Departing officer
3 itemsDate of departureEffective 20 June 2026
Sato Noriyuki (佐藤 則之)Next role stated
Former PositionOutside Director
New positionRetirement
Terada Miho (寺田 美穂)Next role stated
Former PositionOutside Director
New positionRetirement
Itotani Yoshiki (糸谷 祥輝)Next role stated
Former PositionOutside Audit & Supervisory Board Member
New positionResignation
“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.
Whether the incumbent will remain in office (whether they will retain their position)
None of the 2 directors or 1 Audit & Supervisory Board Member will remain as a director or Audit & Supervisory Board Member.
Directors after the change10Number
Filing as an independent officerMiyamoto Nobuko (宮本 暢子), Ichijo Kazuo (一條 和生), Murai Mitsuru (村井 満) and Yamamori Satoshi (山森 郷司) are candidates for independent officers as defined by the Tokyo Stock Exchange.
Shareholders’ meeting approvalRequired. Resolutions on the election of directors, Audit & Supervisory Board Members and substitute Audit & Supervisory Board Members are scheduled to be submitted to the 53rd Annual General Meeting of Shareholders scheduled for 20 June 2026. The selection of the representative director and directors with special titles requires a resolution of the Board of Directors meeting to be held after the Annual General Meeting.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | Effective 20 June 2026. The appointments are scheduled to be formally decided following resolutions on the election of directors, Audit & Supervisory Board Members and substitute Audit & Supervisory Board Members at the 53rd Annual General Meeting of Shareholders scheduled for 20 June 2026, as well as resolutions on the selection of the representative director and directors with special titles at the Board of Directors meeting to be held after the Annual General Meeting. |
| Date of departure | Effective 20 June 2026 |
| Name of appointee | Yamamori Goji (山森 郷司), Okajima Noriyuki (岡嶋 則幸), Yamaguchi Takuya (山口 拓哉) |
| Appointee's new position | Outside Director, Outside Director, Outside Audit & Supervisory Board Member |
| Appointee's previous position | Former Representative Director of Vario Secure Inc. (retired November 2025), Executive Officer and General Manager of the Marketing Division, Seven-Eleven Japan Co., Ltd. (currently serving), Senior Executive Officer and Deputy Head of the Information Solutions Business Unit, TOPPAN Inc. (currently serving) |
| Appointee's date of birth | 11 January 1971, 7 May 1973, 8 April 1961 |
| Name of departing officer | Sato Noriyuki (佐藤 則之), Terada Miho (寺田 美穂), Itotani Yoshiki (糸谷 祥輝) |
| Former position of departing officer | Outside Director, Outside Director, Outside Audit & Supervisory Board Member |
| New position of departing officer | Retirement, Retirement, Resignation |
| Whether the incumbent will remain in office | None of the 2 directors or 1 Audit & Supervisory Board Member will remain as a director or Audit & Supervisory Board Member. |
| Number of directors after the change | 10 (including 5 outside directors) |
| Filing as an independent officer | Miyamoto Nobuko (宮本 暢子), Ichijo Kazuo (一條 和生), Murai Mitsuru (村井 満) and Yamamori Satoshi (山森 郷司) are candidates for independent officers as defined by the Tokyo Stock Exchange. |
| Subject to Approval by the General Meeting of Shareholders | Required. Resolutions on the election of directors, Audit & Supervisory Board Members and substitute Audit & Supervisory Board Members are scheduled to be submitted to the 53rd Annual General Meeting of Shareholders scheduled for 20 June 2026. The selection of the representative director and directors with special titles requires a resolution of the Board of Directors meeting to be held after the Annual General Meeting. |
Items this document does not state (7)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentDetails 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 changes is provided other than that they concern tentative executive appointments.
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