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Resolved 26 March 2026Incoming appointee
4 itemsScheduled Appointment DateThe changes for the directors and executive officers are scheduled to take effect on 1 April 2026. The changes in corporate auditors and the appointment of the alternate corporate auditor are scheduled to take effect on 25 June 2026 and are expected to be formally decided following the 66th Annual General Meeting of Shareholders, scheduled for 25 June 2026.
Kihara Daisuke (木原 大輔)
Previous positionSubstitute Audit & Supervisory Board Member
New positionOutside Audit & Supervisory Board Member
Watanabe Mitsuhiro (渡邊 充広)
Previous positionNot disclosed
New positionSubstitute Audit & Supervisory Board Member
Ichinose Yuki (一之瀬 雄喜)
Previous positionDeputy Head of Sales Division
New positionExecutive Officer, General Manager of the Sales Division
Numakawa Nobutaka (沼川 信孝)
Previous positionGeneral Manager of the Sales Administration Department, Sales Division
New positionExecutive Officer, General Manager of JCU (Shenzhen) Trading Co., Ltd.
Departing officer
1 itemDate of departure25 June 2026
Ichikawa Mitsuru (市川 充)Stepping down
Former PositionOutside Audit & Supervisory Board Member
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approvalApproval is required. The agenda item is changes in corporate auditors and the appointment of an alternate corporate auditor. The meeting is scheduled for 25 June 2026.
| Item | Details |
|---|---|
| Resolution date | 26 March 2026 |
| Scheduled Appointment Date | The changes for the directors and executive officers are scheduled to take effect on 1 April 2026. The changes in corporate auditors and the appointment of the alternate corporate auditor are scheduled to take effect on 25 June 2026 and are expected to be formally decided following the 66th Annual General Meeting of Shareholders, scheduled for 25 June 2026. |
| Date of departure | 25 June 2026 |
| Name of appointee | Kihara Daisuke (木原 大輔), Watanabe Mitsuhiro (渡邊 充広), Ichinose Yuki (一之瀬 雄喜), Numakawa Nobutaka (沼川 信孝) |
| Appointee's new position | Outside Audit & Supervisory Board Member, Substitute Audit & Supervisory Board Member, Executive Officer, General Manager of the Sales Division, Executive Officer, General Manager of JCU (Shenzhen) Trading Co., Ltd. |
| Appointee's previous position | Substitute Audit & Supervisory Board Member, Not disclosed, Deputy Head of Sales Division, General Manager of the Sales Administration Department, Sales Division |
| Name of departing officer | Ichikawa Mitsuru (市川 充) |
| Former position of departing officer | Outside Audit & Supervisory Board 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 | Approval is required. The agenda item is changes in corporate auditors and the appointment of an alternate corporate auditor. The meeting is scheduled for 25 June 2026. |
Items this document does not state (11)
Appointee's date of birthYear 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 specific explanation is provided for the personnel changes.
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