Worth reading
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Resolved 21 July 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 27 August 2026. The changes involving directors are scheduled to be formally decided following a resolution of the Board of Directors to be held after the conclusion of the annual general meeting of shareholders scheduled for 27 August 2026.
Ota Yuji (太田 裕士)
Previous positionExecutive Officer, responsible for the Administrative Division
New positionDirector, Chief Financial Officer (CFO), Head of Accounting and Finance Group
Tanaka Shumpei (田中 俊平)
Previous positionHead of Accounting and Finance Group / Senior Counsel, T&K Law Office
New positionOutside Directors
Ishida Katsuhiko (石田 勝彦)
Previous positionRepresentative Director and President, 株式会社ＥＲＩアカデミー
New positionDirector, Senior Executive Officer, Head of Confirmation and Inspection Headquarters
Departing officer
3 itemsDate of departure27 August 2026
Masuda Akiyo (増田 明世)Stepping down
Former PositionDirectors
Shoji Takehiro (庄子 猛宏)Stepping down
Former PositionDirectors
Yamiya Shinichiro (山宮 慎一郎)Stepping down
Former PositionOutside Directors
Shareholders’ meeting approvalScheduled to be formally decided following a resolution of the Board of Directors to be held after the conclusion of the annual general meeting of shareholders scheduled for 27 August 2026
| Item | Details |
|---|---|
| Resolution date | 21 July 2026 |
| Scheduled Appointment Date | Effective 27 August 2026. The changes involving directors are scheduled to be formally decided following a resolution of the Board of Directors to be held after the conclusion of the annual general meeting of shareholders scheduled for 27 August 2026. |
| Date of departure | 27 August 2026 |
| Name of appointee | Ota Yuji (太田 裕士), Tanaka Shumpei (田中 俊平), Ishida Katsuhiko (石田 勝彦) |
| Appointee's new position | Director, Chief Financial Officer (CFO), Head of Accounting and Finance Group, Outside Directors, Director, Senior Executive Officer, Head of Confirmation and Inspection Headquarters |
| Appointee's previous position | Executive Officer, responsible for the Administrative Division, Head of Accounting and Finance Group / Senior Counsel, T&K Law Office, Representative Director and President, 株式会社ＥＲＩアカデミー |
| Name of departing officer | Masuda Akiyo (増田 明世), Shoji Takehiro (庄子 猛宏), Yamiya Shinichiro (山宮 慎一郎) |
| Former position of departing officer | Directors, Directors, Outside Directors |
| Subject to Approval by the General Meeting of Shareholders | Scheduled to be formally decided following a resolution of the Board of Directors to be held after the conclusion of the annual general meeting of shareholders scheduled for 27 August 2026 |
Items this document does not state (12)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew 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 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
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