Who is moving to which position
Resolved 29 June 2026Departing 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.
Retired as representative director upon the expiration of his term as a director because his election as a director was rejected by resolution of the shareholders meeting
Will not remain on the Board of Directors
Koshita Tatsuya (此下竜矢) was a candidate for director included in the proposals submitted to the shareholders meeting, but his election as a director was rejected by resolution of the meeting. Accordingly, he retired as representative director upon the expiration of his term as a director.
| Item | Details |
|---|---|
| Resolution date | 29 June 2026 |
| Date of departure | 29 June 2026 |
| Name of departing officer | Koshita Tatsuya (此下竜矢) |
| Former position of departing officer | Representative Director |
| New position of departing officer | Retirement |
| Reason for departure | Retired as representative director upon the expiration of his term as a director because his election as a director was rejected by resolution of the shareholders meeting |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | Koshita Tatsuya (此下竜矢) was a candidate for director included in the proposals submitted to the shareholders meeting, but his election as a director was rejected by resolution of the meeting. Accordingly, he retired as representative director upon the expiration of his term as a director. |
| Number of directors after the change | 5 directors (2 directors excluding directors serving on the Audit and Supervisory Committee and 3 directors serving on the Audit and Supervisory Committee). The number of outside directors is Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | At the 125th Annual General Meeting of Shareholders held on 29 June 2026, Proposal No. 1, “Election of Directors (excluding Directors Serving as Audit and Supervisory Committee Members),” and Proposal No. 2, “Election of Directors Serving as Audit and Supervisory Committee Members,” were approved and passed |
Items this document does not state (11)
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.Koshita Tatsuya (此下竜矢) was a candidate for director included in the proposals submitted to the shareholders meeting, but his election as a director was rejected by resolution of the meeting. Accordingly, he retired as representative director upon the expiration of his term as a director. In addition, the 3 Audit and Supervisory Committee members were absent from the shareholders meeting, preventing the Board of Directors from meeting after the meeting, and the company therefore has no representative director.