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Resolved 13 May 2026Incoming appointee
1 itemScheduled Appointment Date22 June 2026 (subject to approval at the Annual General Meeting of Shareholders)
Tominaga Shintaro (冨永伸太郎)
Previous position弁護士法人松尾綜合法律事務所 (currently)
New positionOutside directors
生年月日 5 July 1966
Departing officer
1 itemDate of departure22 June 2026
Ito Chiaki (伊東千秋)Stepping down
Former PositionOutside director of the Company
Filing as an independent officerThe Company plans to register him with the exchange as an independent officer.
Shareholders’ meeting approvalRequired. Proposal: Appointment of a new outside director; scheduled date: 22 June 2026 (the Company's 47th Annual General Meeting of Shareholders).
Reasons for appointment
Tominaga Shintaro (冨永伸太郎) has broad knowledge as an attorney and can provide objective reviews of the Company's overall management from a legal perspective. Based on these qualifications, the Company is requesting his appointment as an outside director.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | 22 June 2026 (subject to approval at the Annual General Meeting of Shareholders) |
| Date of departure | 22 June 2026 |
| Name of appointee | Tominaga Shintaro (冨永伸太郎) |
| Appointee's new position | Outside directors |
| Appointee's previous position | 弁護士法人松尾綜合法律事務所 (currently) |
| Appointee's date of birth | 5 July 1966 |
| Name of departing officer | Ito Chiaki (伊東千秋) |
| Former position of departing officer | Outside director of the Company |
| Reasons for appointment | Tominaga Shintaro (冨永伸太郎) has broad knowledge as an attorney and can provide objective reviews of the Company's overall management from a legal perspective. Based on these qualifications, the Company is requesting his appointment as an outside director. |
| 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: Appointment of a new outside director; scheduled date: 22 June 2026 (the Company's 47th Annual General Meeting of Shareholders). |
Items this document does not state (9)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeNumber of directors after the changeDetails 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 states that Tominaga Shintaro (冨永伸太郎) can draw on his broad knowledge as an attorney to provide objective reviews of the Company's overall management from a legal perspective. No reason has been given for Ito Chiaki's (伊東千秋) retirement.
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