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Resolved 27 May 2026Incoming appointee
1 itemScheduled Appointment Date24 June 2026 (at the conclusion of the 26th Annual General Meeting of Shareholders; subject to shareholder approval)
Hatano Koichi (秦野 晃一)
Previous positionTABANE Law Office (currently serving)
New positionDirector (Audit and Supervisory Committee Member)
生年月日 19 May 1984
Departing officer
1 itemDate of departure24 June 2026 (at the conclusion of the 26th Annual General Meeting of Shareholders)
Kaburaki Kozo (鏑木 耕三)Next role stated
Former PositionDirector (Audit and Supervisory Committee Member)
New positionRetirement
“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
Expected to retire upon expiration of the term of office
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change8Number
Shareholders’ meeting approvalRequired. Proposal for the election of directors to be submitted to the 26th Annual General Meeting of Shareholders. Scheduled meeting date: 24 June 2026
| Item | Details |
|---|---|
| Resolution date | 27 May 2026 |
| Scheduled Appointment Date | 24 June 2026 (at the conclusion of the 26th Annual General Meeting of Shareholders; subject to shareholder approval) |
| Date of departure | 24 June 2026 (at the conclusion of the 26th Annual General Meeting of Shareholders) |
| Name of appointee | Hatano Koichi (秦野 晃一) |
| Appointee's new position | Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | TABANE Law Office (currently serving) |
| Appointee's date of birth | 19 May 1984 |
| Name of departing officer | Kaburaki Kozo (鏑木 耕三) |
| Former position of departing officer | Director (Audit and Supervisory Committee Member) |
| New position of departing officer | Retirement |
| Reason for departure | Expected to retire upon expiration of the term of office |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 8 (of which the number of outside directors is Not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal for the election of directors to be submitted to the 26th Annual General Meeting of Shareholders. Scheduled meeting date: 24 June 2026 |
Items this document does not state (7)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason 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.Kaburaki Kozo (鏑木 耕三) is scheduled to retire upon expiration of his term. No reasons have been given for the appointment or reappointment of the other candidates.
How to read this page
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