Worth reading
51Recurring
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 14 May 2026Incoming appointee
1 itemScheduled Appointment Date29 June 2026 (subject to approval at the 30th Annual General Meeting of Shareholders)
Mikura Kazumi (美久羅 和美)
Previous positionHead, 美久羅和美公認会計士事務所 (currently serving); Outside Corporate Auditor, フロイント産業株式会社 (currently serving)
New positionDirector and Audit & Supervisory Committee Member (Outside)
生年月日 28 July 1967所有株式数 － shares (record date: Not disclosed)
Departing officer
1 itemDate of departure29 June 2026
Endo Kesao (遠藤 今朝夫)Stepping down
Former PositionDirector, Audit and Supervisory Committee Member (designation Not disclosed)
Reason for departure
Due to expiration of the term of office
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change9Number
Shareholders’ meeting approvalRequired. The proposed changes in directors and officers will be submitted to the 30th Annual General Meeting of Shareholders, scheduled for 29 June 2026.
Reason for change
Because the proposed changes in directors and officers to be submitted to the 30th Annual General Meeting of Shareholders, scheduled for 29 June 2026, have been finalized
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | 29 June 2026 (subject to approval at the 30th Annual General Meeting of Shareholders) |
| Date of departure | 29 June 2026 |
| Name of appointee | Mikura Kazumi (美久羅 和美) |
| Appointee's new position | Director and Audit & Supervisory Committee Member (Outside) |
| Appointee's previous position | Head, 美久羅和美公認会計士事務所 (currently serving); Outside Corporate Auditor, フロイント産業株式会社 (currently serving) |
| Appointee's date of birth | 28 July 1967 |
| Number of shares held by the appointee | － shares (record date: Not disclosed) |
| Name of departing officer | Endo Kesao (遠藤 今朝夫) |
| Former position of departing officer | Director, Audit and Supervisory Committee Member (designation Not disclosed) |
| Reason for departure | Due to expiration of the term of office |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | Because the proposed changes in directors and officers to be submitted to the 30th Annual General Meeting of Shareholders, scheduled for 29 June 2026, have been finalized |
| Number of directors after the change | 9 directors, including 3 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposed changes in directors and officers will be submitted to the 30th Annual General Meeting of Shareholders, scheduled for 29 June 2026. |
Items this document does not state (6)
Year the appointee joined the CompanyNew position of departing officerReasons 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 proposed changes in directors and officers to be submitted to the 30th Annual General Meeting of Shareholders, scheduled for 29 June 2026, have been finalized. Endo Kesao (遠藤 今朝夫) is retiring because his term of office is expiring.
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