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Resolved 18 May 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 23 June 2026. Formal approval is scheduled at the annual general meeting of shareholders of 株式会社ライドオンエクスプレス and a meeting of its Board of Directors.
Takeyama Satoru (竹山 覚)
Previous positionExecutive Officer of the Company; Executive Manager and Principal, Information Systems Department, 株式会社ライドオンエクスプレス
New positionDirectors
生年月日 10 August 1972入社年 2002
Shibuya Kazuhiro (渋谷 和弘)
Previous positionExecutive Officer of the Company; Executive Manager and Principal, Digital Marketing Department, 株式会社ライドオンエクスプレス
New positionDirectors
生年月日 7 July 1971入社年 2010
Aihara Yoshio (相原 良夫)
Previous positionExecutive Officer of the Company; Executive Manager, Franchise Support Department, 株式会社ライドオンエクスプレス
New positionDirectors
生年月日 24 September 1974入社年 2007
Directors after the change11Number
Shareholders’ meeting approvalRequired. Annual general meeting of shareholders of 株式会社ライドオンエクスプレス. Scheduled date: 23 June 2026.
| Item | Details |
|---|---|
| Resolution date | 18 May 2026 |
| Scheduled Appointment Date | Effective 23 June 2026. Formal approval is scheduled at the annual general meeting of shareholders of 株式会社ライドオンエクスプレス and a meeting of its Board of Directors. |
| Name of appointee | Takeyama Satoru (竹山 覚), Shibuya Kazuhiro (渋谷 和弘), Aihara Yoshio (相原 良夫) |
| Appointee's new position | Directors, Directors, Directors |
| Appointee's previous position | Executive Officer of the Company; Executive Manager and Principal, Information Systems Department, 株式会社ライドオンエクスプレス, Executive Officer of the Company; Executive Manager and Principal, Digital Marketing Department, 株式会社ライドオンエクスプレス, Executive Officer of the Company; Executive Manager, Franchise Support Department, 株式会社ライドオンエクスプレス |
| Appointee's date of birth | 10 August 1972, 7 July 1971, 24 September 1974 |
| Year the appointee joined the Company | 2002, 2010, 2007 |
| Number of directors after the change | 11 directors (including Not disclosed outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Annual general meeting of shareholders of 株式会社ライドオンエクスプレス. Scheduled date: 23 June 2026. |
Items this document does not state (12)
Date of departureNumber 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 appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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