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Scored from 3 of 5 sectionsDirection
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Resolved 28 April 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 26 June 2026 (to be formally determined following approval at the 14th Annual General Meeting of Shareholders scheduled for 26 June 2026)
Uozumi Yoshihiro (魚住 吉博)
Previous positionPresident and Representative Executive Officer, FUTABA INDUSTRIAL CO.,LTD.
New positionOutside directors
Kozuka Fumiharu (小塚 文晴)
Previous positionFormer Executive Corporate Officer, Toshiba Corporation
New positionOutside Director (Audit and Supervisory Committee Member)
Kokubo Yoshitaka (小久保 祥孝)
Previous positionAudit Specially Assigned Officer, Tokyo Electric Power Company Holdings,Incorporated
New positionOutside Director (Audit and Supervisory Committee Member)
Departing officer
3 itemsDate of departure26 June 2026
Mishima Yasuhiro (三島 康博)Stepping down
Former PositionOutside directors
Takada Yuichiro (高田 裕一郎)Stepping down
Former PositionOutside Director (Audit and Supervisory Committee Member)
Moriya Seiji (守谷 誠二)Stepping down
Former PositionOutside Director (Audit and Supervisory Committee Member)
Whether the incumbent will remain in office (whether they will retain their position)
No statement that the individual will remain on the board
Directors after the change10Number
Shareholders’ meeting approvalRequired. Approval at the company's 14th Annual General Meeting of Shareholders scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 28 April 2026 |
| Scheduled Appointment Date | Effective 26 June 2026 (to be formally determined following approval at the 14th Annual General Meeting of Shareholders scheduled for 26 June 2026) |
| Date of departure | 26 June 2026 |
| Name of appointee | Uozumi Yoshihiro (魚住 吉博), Kozuka Fumiharu (小塚 文晴), Kokubo Yoshitaka (小久保 祥孝) |
| Appointee's new position | Outside directors, Outside Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | President and Representative Executive Officer, FUTABA INDUSTRIAL CO.,LTD., Former Executive Corporate Officer, Toshiba Corporation, Audit Specially Assigned Officer, Tokyo Electric Power Company Holdings,Incorporated |
| Name of departing officer | Mishima Yasuhiro (三島 康博), Takada Yuichiro (高田 裕一郎), Moriya Seiji (守谷 誠二) |
| Former position of departing officer | Outside directors, Outside Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member) |
| Whether the incumbent will remain in office | No statement that the individual will remain on the board |
| Number of directors after the change | 10 (including 6 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Approval at the company's 14th Annual General Meeting of Shareholders scheduled for 26 June 2026. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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 has not provided any specific explanation for the changes.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.