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Resolved 9 April 2026Incoming appointee
2 itemsScheduled Appointment DateFollowing approval at the 10th Annual General Meeting of Shareholders scheduled for 28 May 2026 and by the Board of Directors meeting to be held after the meeting
小野陽子 (Ono Yoko) (legal name: 橋口陽子 (Hashiguchi Yoko))
Previous positionProfessor, Department of Data Science, Faculty of Data Science, Otsuma Women's University; Visiting Chief Researcher, RIKEN Center for Advanced Intelligence Project; and other positions
New positionOutside Directors
生年月日 19 December 1971
小林貴恵 (Kobayashi Kie)
Previous positionPartner attorney, TMI Associates
New positionOutside Corporate Auditor
生年月日 12 December 1983
Departing officer
2 itemsDate of departureAt the conclusion of the Annual General Meeting of Shareholders scheduled for 28 May 2026
飯泉香 (Iizumi Kaori)Next role stated
Former PositionOutside Directors
New positionRetirement
大江修子 (Oe Shuko)Next role stated
Former PositionOutside Corporate Auditor
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
Expiration of term
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
Filing as an independent officer小野陽子 (Ono Yoko) and 小林貴恵 (Kobayashi Kie) are expected to be registered as independent officers
Shareholders’ meeting approvalYes. The 10th Annual General Meeting of Shareholders is scheduled for 28 May 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 9 April 2026 |
| Scheduled Appointment Date | Following approval at the 10th Annual General Meeting of Shareholders scheduled for 28 May 2026 and by the Board of Directors meeting to be held after the meeting |
| Date of departure | At the conclusion of the Annual General Meeting of Shareholders scheduled for 28 May 2026 |
| Name of appointee | 小野陽子 (Ono Yoko) (legal name: 橋口陽子 (Hashiguchi Yoko)), 小林貴恵 (Kobayashi Kie) |
| Appointee's new position | Outside Directors, Outside Corporate Auditor |
| Appointee's previous position | Professor, Department of Data Science, Faculty of Data Science, Otsuma Women's University; Visiting Chief Researcher, RIKEN Center for Advanced Intelligence Project; and other positions, Partner attorney, TMI Associates |
| Appointee's date of birth | 19 December 1971, 12 December 1983 |
| Name of departing officer | 飯泉香 (Iizumi Kaori), 大江修子 (Oe Shuko) |
| Former position of departing officer | Outside Directors, Outside Corporate Auditor |
| New position of departing officer | Retirement, Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 8 Directors, including 4 Outside Directors |
| Filing as an independent officer | 小野陽子 (Ono Yoko) and 小林貴恵 (Kobayashi Kie) are expected to be registered as independent officers |
| Subject to Approval by the General Meeting of Shareholders | Yes. The 10th Annual General Meeting of Shareholders is scheduled for 28 May 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.飯泉香 (Iizumi Kaori) and 大江修子 (Oe Shuko), who are retiring, are stated to be leaving upon expiration of their terms. No other reasons for the changes are provided.
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