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Resolved 9 October 2026Incoming appointee
1 itemScheduled Appointment Date17 December 2026 (subject to approval of the election of directors at the 14th Annual General Meeting of Shareholders and formal approval by the Board of Directors following the meeting)
Kiuchi Fumiaki (木内 文昭)
Previous positionRepresentative Director
New positionRepresentative Director and President
生年月日 19 February 1979入社年 2013所有株式数 256,000 shares (as of 30 September 2026)
Shareholders’ meeting approvalRequired: a resolution on the election of directors at the 14th Annual General Meeting of Shareholders scheduled to be held on 17 December 2026.
Reason for change
The purpose is to optimize the management roles undertaken by each representative director while continuing the joint representative director structure, with a view to sustainable growth and further enhancement of corporate value.
| Item | Details |
|---|---|
| Resolution date | 9 October 2026 |
| Scheduled Appointment Date | 17 December 2026 (subject to approval of the election of directors at the 14th Annual General Meeting of Shareholders and formal approval by the Board of Directors following the meeting) |
| Name of appointee | Kiuchi Fumiaki (木内 文昭) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Representative Director |
| Appointee's date of birth | 19 February 1979 |
| Year the appointee joined the Company | 2013 |
| Number of shares held by the appointee | 256,000 shares (as of 30 September 2026) |
| Reason for change | The purpose is to optimize the management roles undertaken by each representative director while continuing the joint representative director structure, with a view to sustainable growth and further enhancement of corporate value. |
| Subject to Approval by the General Meeting of Shareholders | Required: a resolution on the election of directors at the 14th Annual General Meeting of Shareholders scheduled to be held on 17 December 2026. |
Items this document does not state (11)
Date of departureName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentNumber of directors after the changeFiling 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.To optimize the management roles undertaken by each representative director while continuing the joint representative director structure, with a view to sustainable growth and further enhancement of corporate value.
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