Who is moving to which position
Resolved 24 August 2026Incoming appointee
2 itemsExpiration of term
To further strengthen the Board of Directors’ oversight function and the internal management framework.
Uchikanazaki Yoichi (内金﨑洋一) has extensive experience supporting stock market listings and investor relations at securities companies, as well as many years of experience serving as head of administrative divisions, including general affairs, human resources, legal affairs and corporate planning, at multiple listed companies and companies preparing for listing. He has been involved in stock market listings, the development of internal controls and corporate meeting structures, the operation of general meetings of shareholders, and compliance with the Corporate Governance Code. The Company has determined that he can contribute to improving its internal management framework and strengthening its corporate divisions. Obayashi Masaaki (大林政昭) has extensive experience, broad knowledge and insight into corporate management, finance and accounting, as well as a strong track record in the financial strategies, internal controls and investor relations of listed companies. He is expected to supervise the Company’s management from an independent and objective standpoint and contribute to strengthening its financial strategies and corporate governance and to its sustained growth.
| Item | Details |
|---|---|
| Resolution date | 24 August 2026 |
| Scheduled Appointment Date | At the conclusion of the 32nd Annual General Meeting of Shareholders scheduled for 24 September 2026, subject to approval of the agenda item regarding the election of director candidates at the General Meeting of Shareholders |
| Date of departure | At the conclusion of the 32nd Annual General Meeting of Shareholders |
| Name of appointee | Uchikanazaki Yoichi (内金﨑洋一), Obayashi Masaaki (大林政昭) |
| Appointee's new position | Directors, Outside Directors |
| Appointee's previous position | Joined 株式会社ＡＢ＆Ｃｏｍｐａｎｙ (currently employed), Executive Officer of BELLSYSTEM24 Holdings (currently serving) and Audit & Supervisory Board Member of BELLSYSTEM24 VIETNAM Inc. (currently serving) |
| Appointee's date of birth | 18 July 1967, 24 July 1963 |
| Year the appointee joined the Company | 2023, 1987 |
| Reason for departure | Expiration of term |
| Reason for change | To further strengthen the Board of Directors’ oversight function and the internal management framework. |
| Reasons for appointment | Uchikanazaki Yoichi (内金﨑洋一) has extensive experience supporting stock market listings and investor relations at securities companies, as well as many years of experience serving as head of administrative divisions, including general affairs, human resources, legal affairs and corporate planning, at multiple listed companies and companies preparing for listing. He has been involved in stock market listings, the development of internal controls and corporate meeting structures, the operation of general meetings of shareholders, and compliance with the Corporate Governance Code. The Company has determined that he can contribute to improving its internal management framework and strengthening its corporate divisions. Obayashi Masaaki (大林政昭) has extensive experience, broad knowledge and insight into corporate management, finance and accounting, as well as a strong track record in the financial strategies, internal controls and investor relations of listed companies. He is expected to supervise the Company’s management from an independent and objective standpoint and contribute to strengthening its financial strategies and corporate governance and to its sustained growth. |
| Number of directors after the change | 6 (including 2 outside directors) |
| Filing as an independent officer | Endo Shuichi (遠藤修一) is expected to continue serving as an independent officer. If his election is approved, Obayashi Masaaki (大林政昭) is expected to be newly reported to the Tokyo Stock Exchange as an independent officer. |
| Subject to Approval by the General Meeting of Shareholders | Yes. An agenda item regarding the election of director candidates will be submitted to the 32nd Annual General Meeting of Shareholders scheduled for 24 September 2026. |
Items this document does not state (7)
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.To further strengthen the Board of Directors’ oversight function and the internal management framework.