Who is moving to which position
Resolved 30 October 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.
Will not remain on the board (retiring as an Audit & Supervisory Board member)
Because he has practical experience as an attorney and specialized legal knowledge, particularly extensive expertise, experience and insight in the fields of the Companies Act and corporate governance. He was selected in expectation that he would use this knowledge to conduct appropriate audits of the management of the Company Group from an independent standpoint.
| Item | Details |
|---|---|
| Resolution date | 30 October 2026 |
| Scheduled Appointment Date | Scheduled for 30 March 2027. Subject to submission to and approval by the annual general meeting of shareholders scheduled for 30 March 2027. |
| Date of departure | At the conclusion of the annual general meeting of shareholders scheduled for 30 March 2027 |
| Name of appointee | Tsukamoto Hidetomi (塚本 英巨) |
| Appointee's new position | Outside Audit & Supervisory Board Members |
| Appointee's previous position | Newly appointed (the Company’s alternate corporate auditor) |
| Appointee's date of birth | Born 25 July 1980 |
| Number of shares held by the appointee | — (as of the record date: Not disclosed) |
| Name of departing officer | Miyama Toru (深山 徹) |
| Former position of departing officer | Outside Audit & Supervisory Board Members |
| New position of departing officer | Resignation |
| Whether the incumbent will remain in office | Will not remain on the board (retiring as an Audit & Supervisory Board member) |
| Reasons for appointment | Because he has practical experience as an attorney and specialized legal knowledge, particularly extensive expertise, experience and insight in the fields of the Companies Act and corporate governance. He was selected in expectation that he would use this knowledge to conduct appropriate audits of the management of the Company Group from an independent standpoint. |
| Number of directors after the change | 13 directors, including 5 Outside Directors |
| Filing as an independent officer | Tsukamoto Hidetomi (塚本 英巨) is scheduled to be reported to the Tokyo Stock Exchange as an independent officer. |
| Subject to Approval by the General Meeting of Shareholders | Approval required. Agenda item: Election of a new outside corporate auditor; scheduled date: 30 March 2027 |
Items this document does not state (5)
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 explained that Tsukamoto Hidetomi (塚本 英巨) was selected in expectation that he would use his expertise and experience in the Companies Act and corporate governance as an attorney to conduct audits from an independent standpoint. No reason was given for the retirement of Miyama Toru (深山 徹).