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Resolved 25 March 2026Incoming appointee
2 itemsScheduled Appointment DateAfter the conclusion of the annual general meeting of shareholders scheduled for late June 2026. The appointment of the chair of the Board of Directors and the members of each committee is scheduled to be submitted to the Board of Directors following the conclusion of this general meeting.
Jason Frank
Previous positionManaging Director, ReAdapt Data Science (current)
New positionOutside Director
生年月日 Born 2 October 1971入社年 Not disclosed所有株式数 0 shares (record date Not disclosed)
Nogawa Makiko (野川 真木子)
Previous positionSenior Executive Officer, CHRO (current)
New positionDirector, Senior Executive Officer, CHRO
生年月日 Born 20 November 1971入社年 2021所有株式数 2,978 shares (record date: Not disclosed)
Departing officer
2 itemsDate of departureUpon the conclusion of the Annual General Meeting of Shareholders scheduled for late June 2026
Ono Naoki (小野 直樹)Stepping down
Former PositionChair of the Board of Directors
Wakabayashi Tatsuo (若林 辰雄)Stepping down
Former PositionOutside Director
Whether the incumbent will remain in office (whether they will retain their position)
The departing directors are scheduled to retire upon the conclusion of this annual general meeting of shareholders, and there is no statement that they will remain on the Board of Directors.
Directors after the change10Number
Filing as an independent officerJason Frank is scheduled to be registered with the relevant exchange as an independent officer.
Shareholders’ meeting approvalYes. The director candidates are scheduled to be submitted to the annual general meeting of shareholders scheduled for late June 2026.
Details of organizational changes
The Sustainability Committee will be dissolved as part of the evolution of the Company's governance structure upon the conclusion of this annual general meeting of shareholders, with sustainability issues and overall management to be addressed centrally by the Board of Directors.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 25 March 2026 |
| Scheduled Appointment Date | After the conclusion of the annual general meeting of shareholders scheduled for late June 2026. The appointment of the chair of the Board of Directors and the members of each committee is scheduled to be submitted to the Board of Directors following the conclusion of this general meeting. |
| Date of departure | Upon the conclusion of the Annual General Meeting of Shareholders scheduled for late June 2026 |
| Name of appointee | Jason Frank, Nogawa Makiko (野川 真木子) |
| Appointee's new position | Outside Director, Director, Senior Executive Officer, CHRO |
| Appointee's previous position | Managing Director, ReAdapt Data Science (current), Senior Executive Officer, CHRO (current) |
| Appointee's date of birth | Born 2 October 1971, Born 20 November 1971 |
| Year the appointee joined the Company | Not disclosed, 2021 |
| Number of shares held by the appointee | 0 shares (record date Not disclosed), 2,978 shares (record date: Not disclosed) |
| Name of departing officer | Ono Naoki (小野 直樹), Wakabayashi Tatsuo (若林 辰雄) |
| Former position of departing officer | Chair of the Board of Directors, Outside Director |
| Whether the incumbent will remain in office | The departing directors are scheduled to retire upon the conclusion of this annual general meeting of shareholders, and there is no statement that they will remain on the Board of Directors. |
| Number of directors after the change | 10 directors, including 7 outside directors. |
| Filing as an independent officer | Jason Frank is scheduled to be registered with the relevant exchange as an independent officer. |
| Details of organizational changes | The Sustainability Committee will be dissolved as part of the evolution of the Company's governance structure upon the conclusion of this annual general meeting of shareholders, with sustainability issues and overall management to be addressed centrally by the Board of Directors. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The director candidates are scheduled to be submitted to the annual general meeting of shareholders scheduled for late June 2026. |
Items this document does not state (5)
New position of departing officerReason for departureReason for changeReasons for appointmentChange 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.As the Board of Directors has evolved, it has become a structure in which sustainability issues and overall management are discussed and monitored by the Board as a whole. The Company therefore determined that it was appropriate to dissolve the Sustainability Committee and address these matters centrally through the Board of Directors.
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