Who is moving to which position
Resolved 21 May 2026Incoming appointee
3 itemsDeparting officer
3 items“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.
Expiration of term
Will not continue in office
The terms of the 3 incumbent Audit & Supervisory Board members will expire at the conclusion of the 4th annual general meeting of shareholders.
To apply extensive knowledge of the IT industry and experience as a corporate manager, including serving as president of a group company, to auditing, Possesses legal expertise as an attorney, an understanding of corporate practice, and experience as an outside Audit & Supervisory Board member and a director serving on an Audit & Supervisory Committee, Possesses specialized knowledge of finance and accounting as a certified public accountant, as well as experience in auditing, internal controls and management
| Item | Details |
|---|---|
| Resolution date | 21 May 2026 |
| Scheduled Appointment Date | At the conclusion of the 4th annual general meeting of shareholders scheduled for 23 June 2026, subject to approval at the general meeting |
| Date of departure | 23 June 2026 |
| Name of appointee | Suzuki Yoshihiro (鈴木 禎宏), Ito Takashi (伊東 孝), Maeda Kimiko (前田 公子) |
| Appointee's new position | Candidate for Audit & Supervisory Board member, Candidate for outside corporate auditor, Candidate for outside corporate auditor |
| Appointee's previous position | ログイット株式会社, director (currently serving), 小笠原国際総合法律事務所, partner (currently serving), 前田公認会計士事務所, established own practice (currently serving) |
| Appointee's date of birth | 27 December 1962, 6 June 1972, 30 August 1970 |
| Year the appointee joined the Company | 1984, 1996, Not disclosed |
| Name of departing officer | Yoshida Seiji (吉田 清滋), Sato Hiroshi (佐藤 宏), Toyama Katsuho (外山 勝保) |
| Former position of departing officer | Full-time Audit & Supervisory Board Member, Outside Corporate Auditor, Outside Corporate Auditor |
| New position of departing officer | Retirement, Retirement, Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not continue in office |
| Reason for change | The terms of the 3 incumbent Audit & Supervisory Board members will expire at the conclusion of the 4th annual general meeting of shareholders. |
| Reasons for appointment | To apply extensive knowledge of the IT industry and experience as a corporate manager, including serving as president of a group company, to auditing, Possesses legal expertise as an attorney, an understanding of corporate practice, and experience as an outside Audit & Supervisory Board member and a director serving on an Audit & Supervisory Committee, Possesses specialized knowledge of finance and accounting as a certified public accountant, as well as experience in auditing, internal controls and management |
| Number of directors after the change | 5 (including 1 Outside Director) |
| Filing as an independent officer | Ito Takashi (伊東 孝) and Maeda Kimiko (前田 公子) are expected to be reported to the Tokyo Stock Exchange as independent officers |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal for the election of 5 director candidates and 3 Audit & Supervisory Board member candidates at the 4th annual general meeting of shareholders, scheduled for 23 June 2026 |
Items this document does not state (3)
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 appointments are being made due to the expiration of the terms of the directors and Audit & Supervisory Board members. The new Audit & Supervisory Board members are expected to apply their expertise in areas including IT, legal affairs, finance and accounting, as well as their experience in corporate management and auditing.