Who is moving to which position
Resolved 23 April 2026Departing officer
1 item“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.
Yamamoto Reijiro (山本 礼二郎) will retire following the sale of all shares in the Company held by Integral Team Investment Limited Partnership and Innovation Alpha Team L.P., which are managed and advised by affiliates of Integral Corporation, of which he is a representative director and partner.
Will not remain on the Board of Directors
As announced in the Notice Regarding Change in Directors dated 26 February 2026, the Company had planned to submit the renomination of Director Yamamoto Reijiro (山本 礼二郎) to the annual general meeting of shareholders scheduled for 25 June 2026. However, he will retire following the sale of all shares in the Company held by Integral Team Investment Limited Partnership and Innovation Alpha Team L.P., which are managed and advised by affiliates of Integral Corporation, of which he is a representative director and partner.
| Item | Details |
|---|---|
| Resolution date | 23 April 2026 |
| Date of departure | At the conclusion of the annual general meeting of shareholders scheduled for 25 June 2026 |
| Name of departing officer | Yamamoto Reijiro (山本 礼二郎) |
| Former position of departing officer | Directors |
| New position of departing officer | Retirement |
| Reason for departure | Yamamoto Reijiro (山本 礼二郎) will retire following the sale of all shares in the Company held by Integral Team Investment Limited Partnership and Innovation Alpha Team L.P., which are managed and advised by affiliates of Integral Corporation, of which he is a representative director and partner. |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | As announced in the Notice Regarding Change in Directors dated 26 February 2026, the Company had planned to submit the renomination of Director Yamamoto Reijiro (山本 礼二郎) to the annual general meeting of shareholders scheduled for 25 June 2026. However, he will retire following the sale of all shares in the Company held by Integral Team Investment Limited Partnership and Innovation Alpha Team L.P., which are managed and advised by affiliates of Integral Corporation, of which he is a representative director and partner. |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yamamoto Reijiro (山本 礼二郎) will retire at the conclusion of the annual general meeting of shareholders scheduled for 25 June 2026. The reappointment proposal will not be submitted. |
Items this document does not state (11)
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.All shares in the Company held by funds managed and advised by affiliates of Integral Corporation, of which Yamamoto Reijiro (山本 礼二郎) is a representative director and partner, were sold.