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Resolved 27 May 2026Incoming appointee
2 itemsScheduled Appointment Date24 June 2026 (upon conclusion of the Company's 21st annual general meeting of shareholders)
Nonomura Masahito (野々村 正仁)
Previous positionNTTドコモビジネスX株式会社, Advisor (current)
New positionDirectors
生年月日 22 March 1965所有株式数 0 shares (record date Not disclosed)
Kitabata Hideyuki (北端 秀行)
Previous positionトゥインクルワールド株式会社, Outside Corporate Auditor (current)
New positionStatutory Auditors
生年月日 25 May 1960所有株式数 0 shares (record date Not disclosed)
Departing officer
1 itemDate of departure24 June 2026 (upon conclusion of the Company's 21st annual general meeting of shareholders)
Moriya Kazumasa (森谷 和正)Stepping down
Former PositionFull-time Audit & Supervisory Board Member
Directors after the change6Number
Shareholders’ meeting approvalRequired. The election of director and corporate auditor candidates will be proposed at the Company's 21st annual general meeting of shareholders scheduled for 24 June 2026.
| Item | Details |
|---|---|
| Resolution date | 27 May 2026 |
| Scheduled Appointment Date | 24 June 2026 (upon conclusion of the Company's 21st annual general meeting of shareholders) |
| Date of departure | 24 June 2026 (upon conclusion of the Company's 21st annual general meeting of shareholders) |
| Name of appointee | Nonomura Masahito (野々村 正仁), Kitabata Hideyuki (北端 秀行) |
| Appointee's new position | Directors, Statutory Auditors |
| Appointee's previous position | NTTドコモビジネスX株式会社, Advisor (current), トゥインクルワールド株式会社, Outside Corporate Auditor (current) |
| Appointee's date of birth | 22 March 1965, 25 May 1960 |
| Number of shares held by the appointee | 0 shares (record date Not disclosed), 0 shares (record date Not disclosed) |
| Name of departing officer | Moriya Kazumasa (森谷 和正) |
| Former position of departing officer | Full-time Audit & Supervisory Board Member |
| Number of directors after the change | 6 (number of outside directors Not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | Required. The election of director and corporate auditor candidates will be proposed at the Company's 21st annual general meeting of shareholders scheduled for 24 June 2026. |
Items this document does not state (9)
Year the appointee joined the CompanyNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentFiling as an independent officerDetails 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 notice states that the Board of Directors resolved to propose the election of director and corporate auditor candidates at the annual general meeting of shareholders, but does not provide specific reasons for the elections or retirement.
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