Outside Audit & Supervisory Board Member Kamijo Hiroshi (上條弘) will resign for personal reasons, and alternate Audit & Supervisory Board Member Watanabe Hideki (渡邉英喜) is scheduled to be appointed as an Outside Audit & Supervisory Board Member.
“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.
For personal reasons
Will not remain on the Board of Directors
As the resignation of Kamijo Hiroshi (上條弘) will leave the company short of the statutory number of Audit & Supervisory Board Members
| Item | Details |
|---|---|
| Scheduled Appointment Date | 1 October 2026 |
| Date of departure | 30 September 2026 |
| Name of appointee | Watanabe Hideki (渡邉 英喜) |
| Appointee's new position | Outside corporate auditor |
| Appointee's previous position | Plus Logistics Co., Ltd. General Affairs Department, Senior Manager (currently in this position) |
| Name of departing officer | Kamijo Hiroshi (上條 弘) |
| Former position of departing officer | Outside corporate auditor |
| New position of departing officer | Retirement |
| Reason for departure | For personal reasons |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | As the resignation of Kamijo Hiroshi (上條弘) will leave the company short of the statutory number of Audit & Supervisory Board Members |
| Filing as an independent officer | Watanabe Hideki (渡邉英喜) will be designated as an Independent Officer under the rules of the Tokyo Stock Exchange and is scheduled to be reported to the Exchange |
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.
Kamijo Hiroshi (上條弘) will resign for personal reasons. As this resignation will leave the company short of the statutory number of Audit & Supervisory Board Members, alternate Audit & Supervisory Board Member Watanabe Hideki (渡邉英喜) will be appointed.