Worth reading
52Recurring
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Conditional
How definitive the wording is.Who is moving to which position
Resolved 21 May 2026Incoming appointee
1 itemScheduled Appointment DateTo be formally decided at the 20th Annual General Meeting of Shareholders scheduled for 22 June 2026 and at the subsequent meeting of the Board of Directors. Tsuchimori Toshihide (土森俊秀) will take office if elected as an Audit & Supervisory Board Member at the General Meeting of Shareholders.
Tsuchimori Toshihide (土森俊秀)
Previous positionJoined Oku, Katayama & Sato Law Office (currently serving) / Outside Director of 株式会社伝食 (currently serving)
New positionAudit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
生年月日 31 May 1972
Departing officer
1 itemDate of departure22 June 2026 (when the General Meeting of Shareholders concludes)
Yoshida Koji (吉田浩二), Hirata Koichiro (平田幸一郎)Next role stated
Former PositionYoshida Koji (吉田浩二): Director (Outside Director); Hirata Koichiro (平田幸一郎): Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
New positionYoshida Koji (吉田浩二): Resignation; Hirata Koichiro (平田幸一郎): Resignation
“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.
Reason for departure
Personal reasons
Whether the incumbent will remain in office (whether they will retain their position)
Neither will remain on the Board of Directors.
Directors after the change6Number
Filing as an independent officerTsuchimori Toshihide (土森俊秀) is scheduled to be reported to the relevant stock exchange as an independent officer
Shareholders’ meeting approvalYes. The 20th Annual General Meeting of Shareholders is scheduled for 22 June 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 21 May 2026 |
| Scheduled Appointment Date | To be formally decided at the 20th Annual General Meeting of Shareholders scheduled for 22 June 2026 and at the subsequent meeting of the Board of Directors. Tsuchimori Toshihide (土森俊秀) will take office if elected as an Audit & Supervisory Board Member at the General Meeting of Shareholders. |
| Date of departure | 22 June 2026 (when the General Meeting of Shareholders concludes) |
| Name of appointee | Tsuchimori Toshihide (土森俊秀) |
| Appointee's new position | Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member) |
| Appointee's previous position | Joined Oku, Katayama & Sato Law Office (currently serving) / Outside Director of 株式会社伝食 (currently serving) |
| Appointee's date of birth | 31 May 1972 |
| Name of departing officer | Yoshida Koji (吉田浩二), Hirata Koichiro (平田幸一郎) |
| Former position of departing officer | Yoshida Koji (吉田浩二): Director (Outside Director); Hirata Koichiro (平田幸一郎): Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member) |
| New position of departing officer | Yoshida Koji (吉田浩二): Resignation; Hirata Koichiro (平田幸一郎): Resignation |
| Reason for departure | Personal reasons |
| Whether the incumbent will remain in office | Neither will remain on the Board of Directors. |
| Number of directors after the change | 6, including 2 outside directors |
| Filing as an independent officer | Tsuchimori Toshihide (土森俊秀) is scheduled to be reported to the relevant stock exchange as an independent officer |
| Subject to Approval by the General Meeting of Shareholders | Yes. The 20th Annual General Meeting of Shareholders is scheduled for 22 June 2026 |
Items this document does not state (6)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason 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.Both Yoshida Koji (吉田浩二) and Hirata Koichiro (平田幸一郎) are resigning for personal reasons. No specific explanation has been provided for the appointment of Tsuchimori Toshihide (土森俊秀).
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