Worth reading
53Recurring
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Improvement
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 16 October 2026Incoming appointee
3 itemsScheduled Appointment Date25 November 2026 (subject to approval of the appointments at the extraordinary general meeting of shareholders)
Senda Koichi (千田浩一)
Previous positionOutside Director and Audit & Supervisory Committee Member of Sumiseki Holdings,Inc. (currently serving), and others
New positionDirectors
生年月日 Senda Koichi (千田浩一): Born 31 October 1964入社年 Senda Koichi (千田浩一): Not disclosed (no record of employment with the company)所有株式数 Senda Koichi (千田浩一): 0 shares (record date: Not disclosed)
Yokose Daiki (横瀬大輝)
Previous positionPartner, Dojima Law Office (currently)
New positionOutside directors
生年月日 Yokose Daiki (横瀬大輝): Born 4 August 1984入社年 Yokose Daiki (横瀬大輝): Not disclosed (no record of employment with the company)所有株式数 Yokose Daiki (横瀬大輝): 0 shares (record date: Not disclosed)
Takeda Wataru (竹田航)
Previous positionCuore Law Office (currently serving)
New positionOutside Corporate Auditor
生年月日 Takeda Wataru (竹田航): Born 5 October 1984入社年 Takeda Wataru (竹田航): Not disclosed (no record of employment with the company)所有株式数 Takeda Wataru (竹田航): 0 shares (record date: Not disclosed)
Departing officer
Date of departure15 July 2026 (3 directors; names Not disclosed)
Former Position3 directors (individual names and former positions: Not disclosed)
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Shareholders’ meeting approvalRequired. A proposal to appoint director and Audit & Supervisory Board member candidates will be submitted to the extraordinary general meeting of shareholders scheduled for 25 November 2026.
Reason for change
The change is intended to strengthen the management structure following the resignation of 3 directors.
Reasons for appointment
Senda Koichi (千田浩一): Because he has extensive experience and knowledge in finance, accounting and management strategy, as well as an understanding as a certified public accountant of compliance, internal control systems and risk management, and can contribute to strengthening governance. Yokose Daiki (横瀬大輝): Because he has insight into and an understanding of corporate management, governance and management strategy, and can provide advice and oversight from an independent position as an attorney. Takeda Wataru (竹田航): Because he has knowledge and experience in corporate legal affairs, compliance and corporate governance, and can contribute to strengthening the audit system from an independent and objective standpoint.
| Item | Details |
|---|---|
| Resolution date | 16 October 2026 |
| Scheduled Appointment Date | 25 November 2026 (subject to approval of the appointments at the extraordinary general meeting of shareholders) |
| Date of departure | 15 July 2026 (3 directors; names Not disclosed) |
| Name of appointee | Senda Koichi (千田浩一), Yokose Daiki (横瀬大輝), Takeda Wataru (竹田航) |
| Appointee's new position | Directors, Outside directors, Outside Corporate Auditor |
| Appointee's previous position | Outside Director and Audit & Supervisory Committee Member of Sumiseki Holdings,Inc. (currently serving), and others, Partner, Dojima Law Office (currently), Cuore Law Office (currently serving) |
| Appointee's date of birth | Senda Koichi (千田浩一): Born 31 October 1964, Yokose Daiki (横瀬大輝): Born 4 August 1984, Takeda Wataru (竹田航): Born 5 October 1984 |
| Year the appointee joined the Company | Senda Koichi (千田浩一): Not disclosed (no record of employment with the company), Yokose Daiki (横瀬大輝): Not disclosed (no record of employment with the company), Takeda Wataru (竹田航): Not disclosed (no record of employment with the company) |
| Number of shares held by the appointee | Senda Koichi (千田浩一): 0 shares (record date: Not disclosed), Yokose Daiki (横瀬大輝): 0 shares (record date: Not disclosed), Takeda Wataru (竹田航): 0 shares (record date: Not disclosed) |
| Former position of departing officer | 3 directors (individual names and former positions: Not disclosed) |
| Reason for change | The change is intended to strengthen the management structure following the resignation of 3 directors. |
| Reasons for appointment | Senda Koichi (千田浩一): Because he has extensive experience and knowledge in finance, accounting and management strategy, as well as an understanding as a certified public accountant of compliance, internal control systems and risk management, and can contribute to strengthening governance. Yokose Daiki (横瀬大輝): Because he has insight into and an understanding of corporate management, governance and management strategy, and can provide advice and oversight from an independent position as an attorney. Takeda Wataru (竹田航): Because he has knowledge and experience in corporate legal affairs, compliance and corporate governance, and can contribute to strengthening the audit system from an independent and objective standpoint. |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal to appoint director and Audit & Supervisory Board member candidates will be submitted to the extraordinary general meeting of shareholders scheduled for 25 November 2026. |
Items this document does not state (8)
Name of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeNumber 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
The company's own explanation, not something inferred from the numbers.Following the resignation of 3 directors, the appointments are intended to strengthen the management structure. The reasons given for appointing each candidate include experience and expertise in finance and accounting, management strategy, governance, compliance, and legal risk management.
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