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Resolved 15 May 2026Incoming appointee
1 itemScheduled Appointment Date24 June 2026 (subject to approval at the 71st Annual General Meeting of Shareholders)
Kamihira Yosuke (上平 洋輔)
Previous positionPartner, Tax Network (currently serving) / Outside director serving as a member of the Audit and Supervisory Committee, AOKI Holdings, Inc. (currently serving) / Outside corporate auditor, Totsu Corporation (formerly Tsutsu Sangyo Co., Ltd.; currently serving) / Director, 髙野ナフコ記念財団 (currently serving)
New positionCandidate for director serving as a member of the Audit and Supervisory Committee (candidate for outside director)
生年月日 14 January 1982
Departing officer
1 itemDate of departure24 June 2026 (at the conclusion of the 71st Annual General Meeting of Shareholders)
Igushi Kumiko (伊串 久美子)Next role stated
Former PositionOutside directors
New positionRetirement
“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.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change9Number
Filing as an independent officerMorita Hidero (森田 秀朗), Itano Yasuyuki (板野 泰之) and Kamihira Yosuke (上平 洋輔) are scheduled to be reported as independent officers following approval of their appointments.
Shareholders’ meeting approvalYes. The 71st Annual General Meeting of Shareholders is scheduled for 24 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | 24 June 2026 (subject to approval at the 71st Annual General Meeting of Shareholders) |
| Date of departure | 24 June 2026 (at the conclusion of the 71st Annual General Meeting of Shareholders) |
| Name of appointee | Kamihira Yosuke (上平 洋輔) |
| Appointee's new position | Candidate for director serving as a member of the Audit and Supervisory Committee (candidate for outside director) |
| Appointee's previous position | Partner, Tax Network (currently serving) / Outside director serving as a member of the Audit and Supervisory Committee, AOKI Holdings, Inc. (currently serving) / Outside corporate auditor, Totsu Corporation (formerly Tsutsu Sangyo Co., Ltd.; currently serving) / Director, 髙野ナフコ記念財団 (currently serving) |
| Appointee's date of birth | 14 January 1982 |
| Name of departing officer | Igushi Kumiko (伊串 久美子) |
| Former position of departing officer | Outside directors |
| New position of departing officer | Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 9 directors (including 5 outside directors) |
| Filing as an independent officer | Morita Hidero (森田 秀朗), Itano Yasuyuki (板野 泰之) and Kamihira Yosuke (上平 洋輔) are scheduled to be reported as independent officers following approval of their appointments. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The 71st Annual General Meeting of Shareholders is scheduled for 24 June 2026. |
Items this document does not state (6)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons for appointmentDetails 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.No specific reason for the personnel changes is provided.
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