Worth reading
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How definitive the wording is.Who is moving to which position
Resolved 20 May 2026Incoming appointee
1 itemScheduled Appointment Date24 June 2026 (subject to approval at the annual general meeting of shareholders and formal decision at the meeting of the Board of Directors to be held on the same day)
Machida Misa (町田 美紗)
Previous positionRepresentative, Machida Certified Public Accountant Office; Outside Director (Audit and Supervisory Committee Member), Japan System Techniques Co.,Ltd.; Outside Director (Audit and Supervisory Committee Member), KOBE BUSSAN CO.,LTD.
New positionOutside Director, Audit and Supervisory Committee Member
生年月日 11 October 1978
Departing officer
1 itemDate of departure24 June 2026 (at the conclusion of the annual general meeting of shareholders)
Onishi Masaya (大西 雅也)Stepping down
Former PositionOutside Director, Audit and Supervisory Committee Member
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approvalYes. The Company plans to submit to its 19th annual general meeting of shareholders, scheduled for 24 June 2026, proposals concerning candidates for directors (excluding directors who are Audit and Supervisory Committee Members), candidates for directors who are Audit and Supervisory Committee Members, and candidates for substitute directors who are Audit and Supervisory Committee Members.
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | 24 June 2026 (subject to approval at the annual general meeting of shareholders and formal decision at the meeting of the Board of Directors to be held on the same day) |
| Date of departure | 24 June 2026 (at the conclusion of the annual general meeting of shareholders) |
| Name of appointee | Machida Misa (町田 美紗) |
| Appointee's new position | Outside Director, Audit and Supervisory Committee Member |
| Appointee's previous position | Representative, Machida Certified Public Accountant Office; Outside Director (Audit and Supervisory Committee Member), Japan System Techniques Co.,Ltd.; Outside Director (Audit and Supervisory Committee Member), KOBE BUSSAN CO.,LTD. |
| Appointee's date of birth | 11 October 1978 |
| Name of departing officer | Onishi Masaya (大西 雅也) |
| Former position of departing officer | Outside Director, Audit and Supervisory Committee Member |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. The Company plans to submit to its 19th annual general meeting of shareholders, scheduled for 24 June 2026, proposals concerning candidates for directors (excluding directors who are Audit and Supervisory Committee Members), candidates for directors who are Audit and Supervisory Committee Members, and candidates for substitute directors who are Audit and Supervisory Committee Members. |
Items this document does not state (10)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons 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.No reason for the changes has been provided. The directors’ titles and areas of responsibility are scheduled to be formally decided at a meeting of the Board of Directors to be held after the conclusion of the annual general meeting of shareholders.
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