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25Immaterial
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Incoming appointee
3 itemsScheduled Appointment DateDated 6 October 2026, 15 October 2026 and 17 October 2026 (all dates indicate the effective date)
Sawada Yasumaro (澤田 安麿)
Previous positionめいほう高原開発株式会社, Head of Sales Department
New positionめいほう高原開発株式会社, Director and Head of Sales Department
Miyazaki Takashi (宮﨑 貴士)
Previous position栂池ゴンドラリフト株式会社, Head of Sales Department
New position栂池ゴンドラリフト株式会社, Director
Kubota Tomoyuki (久保田 智幸)
Previous position株式会社鹿島槍, Director; IN Division Manager
New position株式会社鹿島槍, Representative Director and President; IN Division Manager
| Item | Details |
|---|---|
| Scheduled Appointment Date | Dated 6 October 2026, 15 October 2026 and 17 October 2026 (all dates indicate the effective date) |
| Name of appointee | Sawada Yasumaro (澤田 安麿), Miyazaki Takashi (宮﨑 貴士), Kubota Tomoyuki (久保田 智幸) |
| Appointee's new position | めいほう高原開発株式会社, Director and Head of Sales Department, 栂池ゴンドラリフト株式会社, Director, 株式会社鹿島槍, Representative Director and President; IN Division Manager |
| Appointee's previous position | めいほう高原開発株式会社, Head of Sales Department, 栂池ゴンドラリフト株式会社, Head of Sales Department, 株式会社鹿島槍, Director; IN Division Manager |
Items this document does not state (17)
Resolution dateDate of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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