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Resolved 28 April 2026Incoming appointee
1 itemScheduled Appointment DateExpected to be formally decided at the 58th Ordinary General Meeting of Shareholders scheduled for 26 June 2026 (subject to shareholder approval)
Kamiishi Nao (上石 奈緒)
Previous positionAttorney, Shiki Law Office (currently serving)
New positionDirector serving as an Audit and Supervisory Committee Member (candidate for outside director)
生年月日 4 October 1970
Filing as an independent officerThe Company plans to register him with the exchange as an independent officer.
Shareholders’ meeting approvalRequired. Proposal: Election of a new Director serving as an Audit and Supervisory Committee Member (the formal proposal title is not specified in the document). Scheduled date: 26 June 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 28 April 2026 |
| Scheduled Appointment Date | Expected to be formally decided at the 58th Ordinary General Meeting of Shareholders scheduled for 26 June 2026 (subject to shareholder approval) |
| Name of appointee | Kamiishi Nao (上石 奈緒) |
| Appointee's new position | Director serving as an Audit and Supervisory Committee Member (candidate for outside director) |
| Appointee's previous position | Attorney, Shiki Law Office (currently serving) |
| Appointee's date of birth | 4 October 1970 |
| Filing as an independent officer | The Company plans to register him with the exchange as an independent officer. |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Election of a new Director serving as an Audit and Supervisory Committee Member (the formal proposal title is not specified in the document). Scheduled date: 26 June 2026 |
Items this document does not state (13)
Date of departureYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeDetails 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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