Worth reading
47Recurring
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Resolved 20 May 2026Incoming appointee
4 itemsScheduled Appointment Date24 June 2026 (The changes in directors and corporate auditors are expected to be formally decided following approval at the 27th Annual General Meeting of Shareholders, while the selection of the representative director is expected to be formally decided by a resolution of the Board of Directors following the conclusion of the meeting.)
Kawai Satoshi (河井 聡)
Previous positionPartner attorney, 森綜合法律事務所 (currently 森・濱田松本法律事務所外国法共同事業) (current)
New positionDirector (outside director, independent officer)
生年月日 7 September 1963所有株式数 — (as of 31 March 2026)
Ogiso Mari (小木曽 麻里)
Previous positionRepresentative Director and President, 株式会社SDGインパクトジャパン (current)
New positionDirector (outside director, independent officer)
生年月日 15 November 1966所有株式数 — (as of 31 March 2026)
Ikeda Jun (池田 潤)
Previous positionFull-time corporate auditor, 中部国際空港株式会社
New positionCorporate auditor (outside corporate auditor, independent officer, candidate for full-time corporate auditor)
生年月日 2 September 1959所有株式数 — (as of 31 March 2026)
Daido Seiko (大洞 聖子)
Previous positionResearch and writing (sole proprietor) (current)
New positionCorporate auditor (outside corporate auditor, independent officer)
生年月日 6 September 1967所有株式数 — (as of 31 March 2026)
Departing officer
3 itemsDate of departure24 June 2026 (at the conclusion of the 27th Annual General Meeting of Shareholders)
Ebinuma Eiji (海老沼英次)Stepping down
Former PositionDirectors
Shikato Takeo (鹿戸丈夫)Stepping down
Former PositionStatutory Auditors
Shibano Tadamichi (柴野忠道)Stepping down
Former PositionStatutory Auditors
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Director Ebinuma Eiji (海老沼英次) and corporate auditors Shikato Takeo (鹿戸丈夫) and Shibano Tadamichi (柴野忠道) are scheduled to retire, and there is no statement that they will remain on the Board of Directors or the Board of Corporate Auditors.
Directors after the change7Number
Filing as an independent officerFor candidates marked with a circle in the independence column, whether they are scheduled to be reported as independent officers is Not disclosed
Shareholders’ meeting approvalApproval is required for the proposals to elect the director and corporate auditor candidates at the 27th Annual General Meeting of Shareholders, scheduled for 24 June 2026. The selection of the representative director requires a resolution of the Board of Directors following the conclusion of the meeting.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | 24 June 2026 (The changes in directors and corporate auditors are expected to be formally decided following approval at the 27th Annual General Meeting of Shareholders, while the selection of the representative director is expected to be formally decided by a resolution of the Board of Directors following the conclusion of the meeting.) |
| Date of departure | 24 June 2026 (at the conclusion of the 27th Annual General Meeting of Shareholders) |
| Name of appointee | Kawai Satoshi (河井 聡), Ogiso Mari (小木曽 麻里), Ikeda Jun (池田 潤), Daido Seiko (大洞 聖子) |
| Appointee's new position | Director (outside director, independent officer), Director (outside director, independent officer), Corporate auditor (outside corporate auditor, independent officer, candidate for full-time corporate auditor), Corporate auditor (outside corporate auditor, independent officer) |
| Appointee's previous position | Partner attorney, 森綜合法律事務所 (currently 森・濱田松本法律事務所外国法共同事業) (current), Representative Director and President, 株式会社SDGインパクトジャパン (current), Full-time corporate auditor, 中部国際空港株式会社, Research and writing (sole proprietor) (current) |
| Appointee's date of birth | 7 September 1963, 15 November 1966, 2 September 1959, 6 September 1967 |
| Number of shares held by the appointee | — (as of 31 March 2026), — (as of 31 March 2026), — (as of 31 March 2026), — (as of 31 March 2026) |
| Name of departing officer | Ebinuma Eiji (海老沼英次), Shikato Takeo (鹿戸丈夫), Shibano Tadamichi (柴野忠道) |
| Former position of departing officer | Directors, Statutory Auditors, Statutory Auditors |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Director Ebinuma Eiji (海老沼英次) and corporate auditors Shikato Takeo (鹿戸丈夫) and Shibano Tadamichi (柴野忠道) are scheduled to retire, and there is no statement that they will remain on the Board of Directors or the Board of Corporate Auditors. |
| Number of directors after the change | 7 (including 4 outside directors) |
| Filing as an independent officer | For candidates marked with a circle in the independence column, whether they are scheduled to be reported as independent officers is Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | Approval is required for the proposals to elect the director and corporate auditor candidates at the 27th Annual General Meeting of Shareholders, scheduled for 24 June 2026. The selection of the representative director requires a resolution of the Board of Directors following the conclusion of the meeting. |
Items this document does not state (6)
Year the appointee joined the CompanyNew position of departing officerReason 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 has not specifically stated the reasons for the personnel changes.
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