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Resolved 26 May 2026Incoming appointee
1 itemScheduled Appointment Date25 June 2026 (subject to formal approval at the Annual General Meeting, Board of Directors meeting and Audit & Supervisory Board meeting)
Kato Yukihiro (加藤 之啓)
Previous positionRepresentative Director and President of 株式会社ゆき屋ConCon (current), Outside Director of Japan Process Development Co.,Ltd. (current), Outside Director of THE JAPAN WOOL TEXTILE CO.,LTD. (current)
New positionOutside directors
生年月日 3 January 1959
Departing officer
1 itemDate of departure25 June 2026 (at the conclusion of this General Meeting of Shareholders)
Sameshima Tadashi (鮫島 正)Stepping down
Former PositionOutside directors
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 change6Number
Shareholders’ meeting approvalRequired. Proposal for the election of directors at the 10th Annual General Meeting of Shareholders scheduled for 25 June 2026
| Item | Details |
|---|---|
| Resolution date | 26 May 2026 |
| Scheduled Appointment Date | 25 June 2026 (subject to formal approval at the Annual General Meeting, Board of Directors meeting and Audit & Supervisory Board meeting) |
| Date of departure | 25 June 2026 (at the conclusion of this General Meeting of Shareholders) |
| Name of appointee | Kato Yukihiro (加藤 之啓) |
| Appointee's new position | Outside directors |
| Appointee's previous position | Representative Director and President of 株式会社ゆき屋ConCon (current), Outside Director of Japan Process Development Co.,Ltd. (current), Outside Director of THE JAPAN WOOL TEXTILE CO.,LTD. (current) |
| Appointee's date of birth | 3 January 1959 |
| Name of departing officer | Sameshima Tadashi (鮫島 正) |
| Former position of departing officer | Outside directors |
| 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 | 6 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal for the election of directors at the 10th Annual General Meeting of Shareholders scheduled for 25 June 2026 |
Items this document does not state (8)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for changeReasons for appointmentFiling 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.Sameshima Tadashi (鮫島 正) is leaving office because his term has expired. No individual reasons for the appointments or other personnel changes are stated.
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