Worth reading
38Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
2000
¥10,000s (annual cap on statutory auditors’ remuneration)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 20 August 2026Departing officer
1 itemDate of departureAt the close of the 23rd Annual General Meeting of Shareholders, scheduled for 25 September 2026 (all 4 directors and all 3 Audit & Supervisory Board members)
Nōtomi Sadayoshi (納富 貞嘉), Hamazaki Yōichirō (濱﨑 陽一郎), Yasuura Hiroto (安浦 寛人), Nakamura Yōji (中村 陽二), Kuribayashi Kinue (栗林 絹江), Kashiwagi Kaishi (柏木 街史), Nishihara Ryūga (西原 隆雅)Next role stated
Former PositionNōtomi Sadayoshi (納富 貞嘉): Representative Director and President; Hamazaki Yōichirō (濱﨑 陽一郎): Director and Executive Vice President; Yasuura Hiroto (安浦 寛人): Outside Director; Nakamura Yōji (中村 陽二): Outside Director; Kuribayashi Kinue (栗林 絹江): Outside Audit & Supervisory Board Member; Kashiwagi Kaishi (柏木 街史): Outside Audit & Supervisory Board Member; Nishihara Ryūga (西原 隆雅): Outside Audit & Supervisory Board Member
New positionNōtomi Sadayoshi (納富 貞嘉): Representative Director and President; Hamazaki Yōichirō (濱﨑 陽一郎): Director and Executive Vice President; Yasuura Hiroto (安浦 寛人): Outside Director; Nakamura Yōji (中村 陽二): Outside Director; Kuribayashi Kinue (栗林 絹江): Outside Audit & Supervisory Board Member; Kashiwagi Kaishi (柏木 街史): Outside Audit & Supervisory Board Member; Nishihara Ryūga (西原 隆雅): Outside Audit & Supervisory Board Member (all are expected to be reappointed)
“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.
Scheduled Appointment DateAt the close of the 23rd Annual General Meeting of Shareholders, scheduled for 25 September 2026 (subject to approval of the election proposals at the shareholders meeting)
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
All are expected to continue in office
Directors after the change4Number
Filing as an independent officerIf their reappointments are approved, the Company plans to continue designating director candidates Yasuura Hiroto (安浦 寛人) and Nakamura Yōji (中村 陽二), and Audit & Supervisory Board member candidates Kuribayashi Kinue (栗林 絹江), Kashiwagi Kaishi (柏木 街史) and Nishihara Ryūga (西原 隆雅) as independent officers.
Shareholders’ meeting approvalRequired. At the 23rd Annual General Meeting of Shareholders, scheduled for 25 September 2026, the Company plans to submit proposals for the election of 4 directors, the election of 3 Audit & Supervisory Board members, and the revision of Audit & Supervisory Board member compensation.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 20 August 2026 |
| Scheduled Appointment Date | At the close of the 23rd Annual General Meeting of Shareholders, scheduled for 25 September 2026 (subject to approval of the election proposals at the shareholders meeting) |
| Date of departure | At the close of the 23rd Annual General Meeting of Shareholders, scheduled for 25 September 2026 (all 4 directors and all 3 Audit & Supervisory Board members) |
| Name of departing officer | Nōtomi Sadayoshi (納富 貞嘉), Hamazaki Yōichirō (濱﨑 陽一郎), Yasuura Hiroto (安浦 寛人), Nakamura Yōji (中村 陽二), Kuribayashi Kinue (栗林 絹江), Kashiwagi Kaishi (柏木 街史), Nishihara Ryūga (西原 隆雅) |
| Former position of departing officer | Nōtomi Sadayoshi (納富 貞嘉): Representative Director and President; Hamazaki Yōichirō (濱﨑 陽一郎): Director and Executive Vice President; Yasuura Hiroto (安浦 寛人): Outside Director; Nakamura Yōji (中村 陽二): Outside Director; Kuribayashi Kinue (栗林 絹江): Outside Audit & Supervisory Board Member; Kashiwagi Kaishi (柏木 街史): Outside Audit & Supervisory Board Member; Nishihara Ryūga (西原 隆雅): Outside Audit & Supervisory Board Member |
| New position of departing officer | Nōtomi Sadayoshi (納富 貞嘉): Representative Director and President; Hamazaki Yōichirō (濱﨑 陽一郎): Director and Executive Vice President; Yasuura Hiroto (安浦 寛人): Outside Director; Nakamura Yōji (中村 陽二): Outside Director; Kuribayashi Kinue (栗林 絹江): Outside Audit & Supervisory Board Member; Kashiwagi Kaishi (柏木 街史): Outside Audit & Supervisory Board Member; Nishihara Ryūga (西原 隆雅): Outside Audit & Supervisory Board Member (all are expected to be reappointed) |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | All are expected to continue in office |
| Number of directors after the change | 4 directors (including 2 outside directors) |
| Filing as an independent officer | If their reappointments are approved, the Company plans to continue designating director candidates Yasuura Hiroto (安浦 寛人) and Nakamura Yōji (中村 陽二), and Audit & Supervisory Board member candidates Kuribayashi Kinue (栗林 絹江), Kashiwagi Kaishi (柏木 街史) and Nishihara Ryūga (西原 隆雅) as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Required. At the 23rd Annual General Meeting of Shareholders, scheduled for 25 September 2026, the Company plans to submit proposals for the election of 4 directors, the election of 3 Audit & Supervisory Board members, and the revision of Audit & Supervisory Board member compensation. |
Items this document does not state (10)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons for appointmentDetails 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.The Company will revise Audit & Supervisory Board member compensation in light of significant changes in the business environment in recent years and the increased responsibilities and expected roles of Audit & Supervisory Board members as the Company seeks to further strengthen corporate governance.
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