Who is moving to which position
Resolved 14 May 2026Incoming appointee
5 itemsDeparting officer
3 items“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.
Leaving office upon completion of the term of office
Takase Hideto (髙瀬 秀人) is scheduled to become Executive Officer and General Manager of the General Affairs Department after retiring as a director. Kimata Mika (木全 美加) and Ozawa Hiroyuki (小澤 宏之) will retire.
Nakamura Tomoki (中村 與希) was judged capable of contributing to the formulation of business strategies, execution of organizational management, sustainable growth and the enhancement of corporate value, based on his extensive practical experience and deep insight. Yasuda Shiho (保田 志穂) was judged capable of providing highly effective oversight and useful advice, based on her combined specialized knowledge of finance and law and practical experience in auditing and supervision. Nakao Rei Isabel (中尾 麗イザベル) was judged capable of contributing to strengthening corporate governance and enhancing corporate value, based on her knowledge of capital policy, M&A, IR and corporate governance. Imura Toshiya (井村 俊哉) was judged capable of exercising an oversight function that contributes to enhancing corporate value through advice from the perspective of shareholders and investors and his knowledge of the capital markets.
Yasuda Shiho (保田 志穂) was judged capable of providing highly effective oversight and useful advice from an independent and objective position, drawing on her combined specialized knowledge of finance and law and practical experience in auditing and supervision during corporate crises. Nakao Rei Isabel (中尾 麗イザベル) was judged capable of contributing to strengthening corporate governance and enhancing corporate value through multifaceted and objective advice to management. Imura Toshiya (井村 俊哉) was judged capable of exercising a highly effective oversight function based on advice to management from the perspective of shareholders and investors and his knowledge of the capital markets.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (to be formally decided at the 18th Annual General Meeting of Shareholders and the meeting of the Board of Directors to be held afterward) |
| Date of departure | 26 June 2026 (at the conclusion of the Annual General Meeting of Shareholders) |
| Name of appointee | Nakamura Tomoki (中村 與希), Yasuda Shiho (保田 志穂), Nakao Rei Isabel (中尾 麗イザベル), Imura Toshiya (井村 俊哉), Tamaki Hitoshi (玉城 均) |
| Appointee's new position | Directors, Outside Directors, Outside Directors, Outside Directors, Statutory Auditors |
| Appointee's previous position | Director and COO of 株式会社Kaihou (currently serving), among other positions, 桜田通り総合法律事務所 (currently serving), Outside Audit & Supervisory Board Member of 株式会社SKY (currently serving), among other positions, Outside Director of 株式会社エルライン (currently serving), Director and CFO of BlueBank株式会社, among other positions, Representative Director of 株式会社Zeppy (currently serving); Representative Director of 株式会社Kaihou (currently serving), Executive Officer and General Manager of the General Affairs Department (currently serving) |
| Appointee's date of birth | 6 July 1985, 7 January 1966, 22 December 1981, 10 September 1984, 12 November 1969 |
| Year the appointee joined the Company | 2008, 1988, 2007, Not disclosed, 1992 |
| Name of departing officer | Takase Hideto (髙瀬 秀人), Kimata Mika (木全 美加), Ozawa Hiroyuki (小澤 宏之) |
| Former position of departing officer | Director; Head of Corporate Planning Department, Outside Directors, Outside Corporate Auditor |
| New position of departing officer | Executive Officer and General Manager of the General Affairs Department, Leaving office upon completion of the term of office, Leaving office upon completion of the term of office |
| Reason for departure | Leaving office upon completion of the term of office |
| Whether the incumbent will remain in office | Takase Hideto (髙瀬 秀人) is scheduled to become Executive Officer and General Manager of the General Affairs Department after retiring as a director. Kimata Mika (木全 美加) and Ozawa Hiroyuki (小澤 宏之) will retire. |
| Reason for change | Nakamura Tomoki (中村 與希) was judged capable of contributing to the formulation of business strategies, execution of organizational management, sustainable growth and the enhancement of corporate value, based on his extensive practical experience and deep insight. Yasuda Shiho (保田 志穂) was judged capable of providing highly effective oversight and useful advice, based on her combined specialized knowledge of finance and law and practical experience in auditing and supervision. Nakao Rei Isabel (中尾 麗イザベル) was judged capable of contributing to strengthening corporate governance and enhancing corporate value, based on her knowledge of capital policy, M&A, IR and corporate governance. Imura Toshiya (井村 俊哉) was judged capable of exercising an oversight function that contributes to enhancing corporate value through advice from the perspective of shareholders and investors and his knowledge of the capital markets. |
| Reasons for appointment | Yasuda Shiho (保田 志穂) was judged capable of providing highly effective oversight and useful advice from an independent and objective position, drawing on her combined specialized knowledge of finance and law and practical experience in auditing and supervision during corporate crises. Nakao Rei Isabel (中尾 麗イザベル) was judged capable of contributing to strengthening corporate governance and enhancing corporate value through multifaceted and objective advice to management. Imura Toshiya (井村 俊哉) was judged capable of exercising a highly effective oversight function based on advice to management from the perspective of shareholders and investors and his knowledge of the capital markets. |
| Number of directors after the change | 6 (including 3 outside directors) |
| Filing as an independent officer | Imura Toshiya (井村 俊哉) does not meet the requirements for an independent officer prescribed by the Company. Other planned filings: Not disclosed. |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposals for the election of director and Audit & Supervisory Board Member candidates will be submitted to the 18th Annual General Meeting of Shareholders, scheduled for 26 June 2026. |
Items this document does not state (3)
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.Nakamura Tomoki (中村 與希) is expected to contribute to the formulation of business strategies, organizational management, sustainable growth and the enhancement of corporate value. Yasuda Shiho (保田 志穂) is expected to provide highly effective oversight and advice by drawing on her specialized knowledge of finance and law and her experience in auditing and supervision. Nakao Rei Isabel (中尾 麗イザベル) is expected to contribute to strengthening corporate governance and enhancing corporate value. Imura Toshiya (井村 俊哉) is expected to contribute to enhancing corporate value through advice from the perspective of shareholders and investors and his knowledge of the capital markets. Tamaki Hitoshi (玉城 均) was judged capable of appropriately performing his duties as an Audit & Supervisory Board Member by drawing on his knowledge of internal controls and legal compliance. The retiring members will retire upon the expiration of their terms.