Who is moving to which position
Resolved 12 May 2026Incoming appointee
1 itemDeparting officer
1 item“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.
Expiration of term
Will not remain on the Board of Directors
The Company determined that Miura Riku (三浦 璃久)'s extensive knowledge and experience in accounting and finance, as well as practical experience as an Audit and Supervisory Committee Member at a listed company, are expected to strengthen the audit and oversight functions over the execution of duties by the Company's directors, in light of these experience, abilities and insight.
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | Subject to formal approval at the 52nd Ordinary General Meeting of Shareholders scheduled for 23 June 2026 |
| Date of departure | At the conclusion of the 52nd Ordinary General Meeting of Shareholders scheduled for 23 June 2026 (end of term) |
| Name of appointee | Miura Riku (三浦 璃久) |
| Appointee's new position | Director (Outside), Audit & Supervisory Committee Member |
| Appointee's date of birth | 30 May 1972 |
| Name of departing officer | Isamu Aiko (勇 亜衣子) |
| Former position of departing officer | Director (Outside), Audit & Supervisory Committee Member |
| New position of departing officer | Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reasons for appointment | The Company determined that Miura Riku (三浦 璃久)'s extensive knowledge and experience in accounting and finance, as well as practical experience as an Audit and Supervisory Committee Member at a listed company, are expected to strengthen the audit and oversight functions over the execution of duties by the Company's directors, in light of these experience, abilities and insight. |
| Filing as an independent officer | The Company plans to register him with the exchange as an independent officer. |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal for the election of a candidate for director serving as an Audit and Supervisory Committee Member at the 52nd Ordinary General Meeting of Shareholders scheduled for 23 June 2026 |
Items this document does not state (7)
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 determined that Miura Riku (三浦 璃久)'s knowledge and experience in accounting and finance, together with practical experience as an Audit and Supervisory Committee Member at a listed company, are expected to strengthen the audit and oversight functions over the execution of duties by the directors. Isamu Aiko (勇 亜衣子) will retire at the end of her term.