Who is moving to which position
Incoming 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.
Following his passing
Will not remain on the Board of Directors
As the departure of Ikemoto Morimasa (池本 守正) resulted in the number of Directors serving as Audit and Supervisory Committee Members falling below the statutory requirement
| Item | Details |
|---|---|
| Scheduled Appointment Date | 26 April 2026 |
| Date of departure | 26 April 2026 |
| Name of appointee | Anan Tsuyoshi (阿南 剛) |
| Appointee's new position | Director serving as an Audit and Supervisory Committee Member (Outside Director) |
| Appointee's previous position | Attorney (Sueyoshi Sogo Law Office (currently Shiomisaka Sogo Law Office)); Outside Corporate Auditor of INFORICH; Outside Director of AGP |
| Appointee's date of birth | 20 March 1977 |
| Name of departing officer | Ikemoto Morimasa (池本 守正) |
| Former position of departing officer | Director serving as an Audit and Supervisory Committee Member (Outside Director) |
| New position of departing officer | Retirement |
| Reason for departure | Following his passing |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | As the departure of Ikemoto Morimasa (池本 守正) resulted in the number of Directors serving as Audit and Supervisory Committee Members falling below the statutory requirement |
Items this document does not state (9)
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.Ikemoto Morimasa (池本 守正) left office following his passing. As his departure resulted in the number of Directors serving as Audit and Supervisory Committee Members falling below the statutory requirement, Anan Tsuyoshi (阿南 剛), an alternate Director serving as an Audit and Supervisory Committee Member, took office.