Worth reading
43Recurring
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How definitive the wording is.Who is moving to which position
Resolved 5 June 2026Incoming appointee
5 itemsScheduled Appointment Date30 June 2026 (formal appointment subject to approval at the 16th Annual General Meeting of Shareholders)
Fujiwara Shoji (藤原 彰二)
Previous positionSenior Executive Officer, dip Corporation (currently serving)
New positionOutside directors
生年月日 23 January 1984
Sawada Takashi (澤田 貴司)
Previous positionChairman of the Board, 株式会社ロッテベンチャーズ・ジャパン (currently serving)
New positionOutside directors
生年月日 12 July 1957
Inage Yuichi (稲毛 裕一)
Previous positionHead of the Internal Audit Office, 株式会社GENOVA
New positionOutside Corporate Auditor
生年月日 23 March 1966
Todoroki Yukio (轟 幸夫)
Previous positionOutside Director (Audit and Supervisory Committee Member) of the Company
New positionOutside Corporate Auditor
生年月日 5 May 1958
Sasaki Yoshitaka (佐々木 義孝)
Previous positionOutside Director (Audit and Supervisory Committee Member) of the Company
New positionOutside Corporate Auditor
生年月日 6 September 1973
Directors after the change4Number
Shareholders’ meeting approvalRequired. The proposal is titled “Partial Amendments to the Articles of Incorporation,” and the 16th Annual General Meeting of Shareholders is scheduled for 30 June 2026.
Change in Corporate Governance Structure
Transition from a company with an Audit and Supervisory Committee to a company with a Board of Corporate Auditors
| Item | Details |
|---|---|
| Resolution date | 5 June 2026 |
| Scheduled Appointment Date | 30 June 2026 (formal appointment subject to approval at the 16th Annual General Meeting of Shareholders) |
| Name of appointee | Fujiwara Shoji (藤原 彰二), Sawada Takashi (澤田 貴司), Inage Yuichi (稲毛 裕一), Todoroki Yukio (轟 幸夫), Sasaki Yoshitaka (佐々木 義孝) |
| Appointee's new position | Outside directors, Outside directors, Outside Corporate Auditor, Outside Corporate Auditor, Outside Corporate Auditor |
| Appointee's previous position | Senior Executive Officer, dip Corporation (currently serving), Chairman of the Board, 株式会社ロッテベンチャーズ・ジャパン (currently serving), Head of the Internal Audit Office, 株式会社GENOVA, Outside Director (Audit and Supervisory Committee Member) of the Company, Outside Director (Audit and Supervisory Committee Member) of the Company |
| Appointee's date of birth | 23 January 1984, 12 July 1957, 23 March 1966, 5 May 1958, 6 September 1973 |
| Number of directors after the change | 4 (including 3 outside directors) |
| Change in Corporate Governance Structure | Transition from a company with an Audit and Supervisory Committee to a company with a Board of Corporate Auditors |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal is titled “Partial Amendments to the Articles of Incorporation,” and the 16th Annual General Meeting of Shareholders is scheduled for 30 June 2026. |
Items this document does not state (12)
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 appointmentFiling as an independent officerDetails of organizational changes
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 plans to transition to a company with a Board of Corporate Auditors, subject to approval at this meeting, and will make partial amendments to its Articles of Incorporation in connection with the transition. No other reason for the changes has been stated.
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