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Resolved 14 October 2026Incoming appointee
1 itemScheduled Appointment DateAfter the annual general meeting of shareholders for the 30th fiscal year scheduled for 27 November 2026 (the appointment of directors is scheduled to be formally approved at this general meeting)
Yamashita Kohei (山下 公平)
Previous positionRepresentative of ４Growth Partner合同会社, Representative Director and CEO of 株式会社 MinD in a Device, Outside Director of ハコベル株式会社
New positionOutside directors
生年月日 8 December 1982
Directors after the change6Number
Shareholders’ meeting approvalRequired. A proposal for the election of director candidates will be submitted to the annual general meeting of shareholders for the 30th fiscal year (scheduled for 27 November 2026).
| Item | Details |
|---|---|
| Resolution date | 14 October 2026 |
| Scheduled Appointment Date | After the annual general meeting of shareholders for the 30th fiscal year scheduled for 27 November 2026 (the appointment of directors is scheduled to be formally approved at this general meeting) |
| Name of appointee | Yamashita Kohei (山下 公平) |
| Appointee's new position | Outside directors |
| Appointee's previous position | Representative of ４Growth Partner合同会社, Representative Director and CEO of 株式会社 MinD in a Device, Outside Director of ハコベル株式会社 |
| Appointee's date of birth | 8 December 1982 |
| Number of directors after the change | 6 people (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal for the election of director candidates will be submitted to the annual general meeting of shareholders for the 30th fiscal year (scheduled for 27 November 2026). |
Items this document does not state (13)
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 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 company explained that, following deliberations by the Nomination and Compensation Committee, the Board of Directors decided on the director candidates to be submitted to the general meeting of shareholders and the management and executive structure after the meeting, but did not state specific reasons for the nominations themselves.
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