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Resolved 8 May 2026Incoming appointee
2 itemsScheduled Appointment DateAfter the conclusion of the 65th annual general meeting of shareholders scheduled for June 2026 (subject to approval at the general meeting of shareholders)
Onishi Hiroshi (大西 洋)
Previous positionOutside Audit & Supervisory Board Member of E-SUPPORTLINK,Ltd.; Outside Director of KOMATSU MATERE Co.,Ltd.
New positionOutside Directors
Shinofuji Atsuko (篠藤 敦子)
Previous positionCertified public accountant and tax accountant; Head of Shinofuji Certified Public Accountant Office; Outside Audit & Supervisory Board Member of ユザワヤ商事株式会社; Outside Audit & Supervisory Board Member of 株式会社大阪メトロサービス; Audit & Supervisory Board Member of Nara Medical University Public University Corporation
New positionOutside Director (Audit and Supervisory Committee Member)
Departing officer
2 itemsDate of departureAt the conclusion of the 65th annual general meeting of shareholders scheduled for June 2026
Ichiyanagi Yoshio (一柳 良雄)Stepping down
Former PositionOutside Directors
Shinkawa Daisuke (新川 大祐)Stepping down
Former PositionOutside Director (Audit and Supervisory Committee Member)
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change8Number
Shareholders’ meeting approvalProposal for the election of directors. The proposal is scheduled to be submitted to the 65th annual general meeting of shareholders scheduled for June 2026.
| Item | Details |
|---|---|
| Resolution date | 8 May 2026 |
| Scheduled Appointment Date | After the conclusion of the 65th annual general meeting of shareholders scheduled for June 2026 (subject to approval at the general meeting of shareholders) |
| Date of departure | At the conclusion of the 65th annual general meeting of shareholders scheduled for June 2026 |
| Name of appointee | Onishi Hiroshi (大西 洋), Shinofuji Atsuko (篠藤 敦子) |
| Appointee's new position | Outside Directors, Outside Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Outside Audit & Supervisory Board Member of E-SUPPORTLINK,Ltd.; Outside Director of KOMATSU MATERE Co.,Ltd., Certified public accountant and tax accountant; Head of Shinofuji Certified Public Accountant Office; Outside Audit & Supervisory Board Member of ユザワヤ商事株式会社; Outside Audit & Supervisory Board Member of 株式会社大阪メトロサービス; Audit & Supervisory Board Member of Nara Medical University Public University Corporation |
| Name of departing officer | Ichiyanagi Yoshio (一柳 良雄), Shinkawa Daisuke (新川 大祐) |
| Former position of departing officer | Outside Directors, Outside Director (Audit and Supervisory Committee Member) |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 8 Directors, including 4 Outside Directors |
| Subject to Approval by the General Meeting of Shareholders | Proposal for the election of directors. The proposal is scheduled to be submitted to the 65th annual general meeting of shareholders scheduled for June 2026. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons 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 reason for the personnel change is not stated.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.