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Resolved 15 May 2026Incoming appointee
4 itemsScheduled Appointment DateFollowing approval at the ordinary general meeting of shareholders scheduled for June 2026 and the subsequent resolution of the Board of Directors (specific date: Not disclosed)
Tomita Ichiro (富田一郎)
Previous positionRepresentative Director and President of DANGANフィルム株式会社
New positionSenior Managing Director and CGO of Taisei Lamick Group Head Quarter & Innovation Co.,Ltd.
Kakusaka Sawako (角坂佐和子)
Previous positionNot disclosed
New positionOutside Corporate Auditor
Naoi Yasuo (直井安雄)
Previous positionGeneral Affairs and Human Resources Division Head of Taisei Lamick Group Head Quarter & Innovation Co.,Ltd. (concurrent position)
New positionDirector of DANGANフィルム株式会社
Hatori Hitoshi (羽鳥等)
Previous positionDirector of DANGANフィルム株式会社
New positionRepresentative Director and President of DANGANフィルム株式会社
Departing officer
2 itemsDate of departureAt the conclusion of the 61st ordinary general meeting of shareholders scheduled for June 2026 (the specific retirement date for Yamaguchi Sayaka (山口さやか): Not disclosed)
Yamaguchi Sayaka (山口さやか)Stepping down
Former PositionOutside Corporate Auditor
New positionNot disclosed
Tomita Ichiro (富田一郎)Next role stated
Former PositionRepresentative Director and President of DANGANフィルム株式会社
New positionSenior Managing Director and CGO of Taisei Lamick Group Head Quarter & Innovation Co.,Ltd.
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Tomita Ichiro (富田一郎) is not scheduled to remain on the Board of Directors of DANGANフィルム株式会社 and is scheduled to become a Director of the parent company. Yamaguchi Sayaka (山口さやか) will not remain in office.
Directors after the change7Number
Shareholders’ meeting approvalYes. Candidates for Director and Audit & Supervisory Board Member are scheduled to be submitted for approval at the 61st ordinary general meeting of shareholders of Taisei Lamick Group Head Quarter & Innovation Co.,Ltd. and the second ordinary general meetings of shareholders of 大成ラミック株式会社 and DANGANフィルム株式会社, all scheduled for June 2026.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Following approval at the ordinary general meeting of shareholders scheduled for June 2026 and the subsequent resolution of the Board of Directors (specific date: Not disclosed) |
| Date of departure | At the conclusion of the 61st ordinary general meeting of shareholders scheduled for June 2026 (the specific retirement date for Yamaguchi Sayaka (山口さやか): Not disclosed) |
| Name of appointee | Tomita Ichiro (富田一郎), Kakusaka Sawako (角坂佐和子), Naoi Yasuo (直井安雄), Hatori Hitoshi (羽鳥等) |
| Appointee's new position | Senior Managing Director and CGO of Taisei Lamick Group Head Quarter & Innovation Co.,Ltd., Outside Corporate Auditor, Director of DANGANフィルム株式会社, Representative Director and President of DANGANフィルム株式会社 |
| Appointee's previous position | Representative Director and President of DANGANフィルム株式会社, Not disclosed, General Affairs and Human Resources Division Head of Taisei Lamick Group Head Quarter & Innovation Co.,Ltd. (concurrent position), Director of DANGANフィルム株式会社 |
| Name of departing officer | Yamaguchi Sayaka (山口さやか), Tomita Ichiro (富田一郎) |
| Former position of departing officer | Outside Corporate Auditor, Representative Director and President of DANGANフィルム株式会社 |
| New position of departing officer | Not disclosed, Senior Managing Director and CGO of Taisei Lamick Group Head Quarter & Innovation Co.,Ltd. |
| Whether the incumbent will remain in office | Tomita Ichiro (富田一郎) is not scheduled to remain on the Board of Directors of DANGANフィルム株式会社 and is scheduled to become a Director of the parent company. Yamaguchi Sayaka (山口さやか) will not remain in office. |
| Number of directors after the change | Taisei Lamick Group Head Quarter & Innovation Co.,Ltd. has candidates for 7 Directors, including 3 Outside Directors. The post-change number of Directors at the other companies is Not disclosed. |
| Subject to Approval by the General Meeting of Shareholders | Yes. Candidates for Director and Audit & Supervisory Board Member are scheduled to be submitted for approval at the 61st ordinary general meeting of shareholders of Taisei Lamick Group Head Quarter & Innovation Co.,Ltd. and the second ordinary general meetings of shareholders of 大成ラミック株式会社 and DANGANフィルム株式会社, all scheduled for June 2026. |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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.No specific explanation has been provided for the executive personnel changes.
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