Who is moving to which position
Resolved 14 May 2026Incoming appointee
1 itemDeparting officer
1 itemThe company determined that she has experience in corporate management as a representative director or executive officer, as well as experience overseeing management as an outside director, and that she can use her extensive experience and broad knowledge to make active, multifaceted and constructive contributions to the Board of Directors from an independent and objective standpoint. In light of this extensive experience, the company believes that she can properly perform her duties as an outside director. Based on her knowledge and experience, she is expected to contribute to strengthening the Board of Directors' decision-making and management oversight functions, among others, and will accordingly be newly nominated as a candidate for outside director.
The company determined that she has experience in corporate management as a representative director or executive officer, as well as experience overseeing management as an outside director, and that she can use her extensive experience and broad knowledge to make active, multifaceted and constructive contributions to the Board of Directors from an independent and objective standpoint. In light of this extensive experience, the company believes that she can properly perform her duties as an outside director. Based on her knowledge and experience, she is expected to contribute to strengthening the Board of Directors' decision-making and management oversight functions, among others, and will accordingly be newly nominated as a candidate for outside director.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | Scheduled for 19 June 2026 (to be formally decided at the 47th Annual General Meeting of Shareholders scheduled for 19 June 2026) |
| Date of departure | Scheduled for 19 June 2026 |
| Name of appointee | 小田尚江 Oda Naoe (小田尚江) |
| Appointee's new position | Outside directors |
| Appointee's previous position | Representative Member of 合同会社Ａｎｄ Ｍａｒｃｈ (current) |
| Appointee's date of birth | 30 November 1975 |
| Name of departing officer | 大沢祐子 Osawa Yuko (大沢祐子) |
| Former position of departing officer | Outside directors |
| Reason for change | The company determined that she has experience in corporate management as a representative director or executive officer, as well as experience overseeing management as an outside director, and that she can use her extensive experience and broad knowledge to make active, multifaceted and constructive contributions to the Board of Directors from an independent and objective standpoint. In light of this extensive experience, the company believes that she can properly perform her duties as an outside director. Based on her knowledge and experience, she is expected to contribute to strengthening the Board of Directors' decision-making and management oversight functions, among others, and will accordingly be newly nominated as a candidate for outside director. |
| Reasons for appointment | The company determined that she has experience in corporate management as a representative director or executive officer, as well as experience overseeing management as an outside director, and that she can use her extensive experience and broad knowledge to make active, multifaceted and constructive contributions to the Board of Directors from an independent and objective standpoint. In light of this extensive experience, the company believes that she can properly perform her duties as an outside director. Based on her knowledge and experience, she is expected to contribute to strengthening the Board of Directors' decision-making and management oversight functions, among others, and will accordingly be newly nominated as a candidate for 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. No proposal title is stated. Formal approval is scheduled to be obtained at the 47th Annual General Meeting of Shareholders scheduled for 19 June 2026. |
Items this document does not state (8)
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 explains that 小田尚江 Oda Naoe (小田尚江) was selected as a candidate for outside director in the expectation that her extensive experience and broad knowledge in corporate management and as an outside director will contribute to strengthening the Board of Directors' decision-making and management oversight functions. No reason is stated for the retirement of 大沢祐子 Osawa Yuko (大沢祐子).