Who is moving to which position
Resolved 13 May 2026Incoming appointee
1 itemDeparting 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.
Expiration of term
Will not remain on the Board of Directors
Although Kawada Yuki (川田由貴) has no direct experience in corporate management, she possesses professional knowledge of corporate risk management and compliance developed as an attorney, as well as an international perspective based on overseas experience, including work at an overseas law firm. In light of the expected contribution of her knowledge and experience to ensuring sound corporate management, providing useful guidance and advice for establishing a robust compliance system, and strengthening audit and supervisory functions over the execution of duties, the Company determined that she is suitable to serve as a director who is an Audit and Supervisory Committee member and newly selected her as a candidate for outside director who is an Audit and Supervisory Committee member.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | At the conclusion of the 73rd Annual General Meeting of Shareholders, scheduled to be held in late June this year, subject to approval at the meeting |
| Date of departure | At the conclusion of the 73rd Annual General Meeting of Shareholders, scheduled to be held in late June this year |
| Name of appointee | Kawada Yuki (川田由貴) |
| Appointee's new position | Outside Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Partner attorney, Kitahama Law Office (current) |
| Appointee's date of birth | 22 April 1986 |
| Number of shares held by the appointee | No |
| Name of departing officer | Yonekura Hiroki (米倉裕樹) |
| Former position of departing officer | Outside Director (Audit and Supervisory Committee Member) |
| 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 |
| Reasons for appointment | Although Kawada Yuki (川田由貴) has no direct experience in corporate management, she possesses professional knowledge of corporate risk management and compliance developed as an attorney, as well as an international perspective based on overseas experience, including work at an overseas law firm. In light of the expected contribution of her knowledge and experience to ensuring sound corporate management, providing useful guidance and advice for establishing a robust compliance system, and strengthening audit and supervisory functions over the execution of duties, the Company determined that she is suitable to serve as a director who is an Audit and Supervisory Committee member and newly selected her as a candidate for outside director who is an Audit and Supervisory Committee member. |
| Filing as an independent officer | Planned |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal to appoint a new outside director candidate at the 73rd Annual General Meeting of Shareholders, scheduled to be held in late June this year. |
Items this document does not state (5)
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 Company expects Kawada Yuki (川田由貴) to contribute to ensuring sound corporate management, establishing the compliance system, and strengthening audit and supervisory functions by applying her professional knowledge of corporate risk management and compliance developed as an attorney, as well as her international perspective based on overseas experience. Yonekura Hiroki (米倉裕樹) is expected to retire upon expiration of his term.