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Resolved 11 September 2026Incoming appointee
3 itemsScheduled Appointment DateUpon conclusion of the 21st Annual General Meeting of Shareholders scheduled for 17 October 2026 (subject to approval of the election proposals at the meeting)
Kawamura Kenji (川村憲司)
Previous positionKawamura Kenji (川村憲司): Executive Vice President and Director of 日本駐車場開発株式会社 (incumbent); Director of the company (left office in October 2021); Director of 株式会社ティー・シー・ケー・ワークショップ
生年月日 Kawamura Kenji (川村憲司): 15 September 1964入社年 Kawamura Kenji (川村憲司): 1999
Kaneda Hiroyuki (金田浩之)
Previous positionKaneda Hiroyuki (金田浩之): Representative Director of 美点凝視 (incumbent)
生年月日 Kaneda Hiroyuki (金田浩之): 13 April 1962入社年 Kaneda Hiroyuki (金田浩之): Not disclosed
Hirose Toshiro (廣瀬俊朗)
Previous positionHirose Toshiro (廣瀬俊朗): Outside Director of リコーリース株式会社 (incumbent), etc.
生年月日 Hirose Toshiro (廣瀬俊朗): 17 October 1981入社年 Hirose Toshiro (廣瀬俊朗): Not disclosed
New positionDirectors
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
1 itemDate of departureUpon conclusion of the Annual General Meeting of Shareholders scheduled for 17 October 2026
Iwamoto Ryujiro (岩本竜二郎)Next role stated
New positionRetirement
“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.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change10Number
Filing as an independent officerThe company plans to file a notification for Hirose Toshiro (廣瀬俊朗). Kusamoto Tomoko (草本朋子), Araki Ryuji (荒木隆司) and Yamada Satoshi (山田哲) have already filed notifications.
Shareholders’ meeting approvalRequired. A proposal for the election of directors and Audit & Supervisory Board Members will be submitted to the 21st Annual General Meeting of Shareholders scheduled for 17 October 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 11 September 2026 |
| Scheduled Appointment Date | Upon conclusion of the 21st Annual General Meeting of Shareholders scheduled for 17 October 2026 (subject to approval of the election proposals at the meeting) |
| Date of departure | Upon conclusion of the Annual General Meeting of Shareholders scheduled for 17 October 2026 |
| Name of appointee | Kawamura Kenji (川村憲司), Kaneda Hiroyuki (金田浩之), Hirose Toshiro (廣瀬俊朗) |
| Appointee's new position | Directors |
| Appointee's previous position | Kawamura Kenji (川村憲司): Executive Vice President and Director of 日本駐車場開発株式会社 (incumbent); Director of the company (left office in October 2021); Director of 株式会社ティー・シー・ケー・ワークショップ, Kaneda Hiroyuki (金田浩之): Representative Director of 美点凝視 (incumbent), Hirose Toshiro (廣瀬俊朗): Outside Director of リコーリース株式会社 (incumbent), etc. |
| Appointee's date of birth | Kawamura Kenji (川村憲司): 15 September 1964, Kaneda Hiroyuki (金田浩之): 13 April 1962, Hirose Toshiro (廣瀬俊朗): 17 October 1981 |
| Year the appointee joined the Company | Kawamura Kenji (川村憲司): 1999, Kaneda Hiroyuki (金田浩之): Not disclosed, Hirose Toshiro (廣瀬俊朗): Not disclosed |
| Name of departing officer | Iwamoto Ryujiro (岩本竜二郎) |
| New position of departing officer | Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 10 directors (including 4 outside directors) |
| Filing as an independent officer | The company plans to file a notification for Hirose Toshiro (廣瀬俊朗). Kusamoto Tomoko (草本朋子), Araki Ryuji (荒木隆司) and Yamada Satoshi (山田哲) have already filed notifications. |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal for the election of directors and Audit & Supervisory Board Members will be submitted to the 21st Annual General Meeting of Shareholders scheduled for 17 October 2026. |
Items this document does not state (6)
Number of shares held by the appointeeFormer 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.No reasons were stated for selecting the director candidates or for the overall personnel changes. The disclosure states that Iwamoto Ryujiro (岩本竜二郎) will leave office upon completion of his term.
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