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Resolved 24 March 2026Incoming appointee
1 itemScheduled Appointment DateUpon the conclusion of the 32nd Annual General Meeting of Shareholders scheduled for 23 April 2026, subject to approval of the proposal for the election at the General Meeting of Shareholders
Maekawa Masayuki (前川 昌之)
New positionOutside Director who is an Audit and Supervisory Committee Member
生年月日 30 March 1965入社年 2005
Departing officer
2 itemsDate of departureUpon the conclusion of the 32nd Annual General Meeting of Shareholders scheduled for 23 April 2026
Suzue Yasuhito (鈴江 泰仁)Next role stated
Former PositionDirectors (excluding directors who are Audit and Supervisory Committee members)
New positionRetirement
Sasaki Yutaka (佐々木 豊)Next role stated
Former PositionDirector who is an Audit and Supervisory Committee Member
New positionRetirement
“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.
Reason for departure
Retirement upon completion of the term of office
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change5Number
Filing as an independent officerIf Maekawa Masayuki (前川 昌之)'s election is approved, the Company plans to report him to the Tokyo Stock Exchange as an independent officer
Shareholders’ meeting approvalRequired. The proposal for the election of director candidates will be submitted to the 32nd Annual General Meeting of Shareholders, scheduled for 23 April 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 24 March 2026 |
| Scheduled Appointment Date | Upon the conclusion of the 32nd Annual General Meeting of Shareholders scheduled for 23 April 2026, subject to approval of the proposal for the election at the General Meeting of Shareholders |
| Date of departure | Upon the conclusion of the 32nd Annual General Meeting of Shareholders scheduled for 23 April 2026 |
| Name of appointee | Maekawa Masayuki (前川 昌之) |
| Appointee's new position | Outside Director who is an Audit and Supervisory Committee Member |
| Appointee's date of birth | 30 March 1965 |
| Year the appointee joined the Company | 2005 |
| Name of departing officer | Suzue Yasuhito (鈴江 泰仁), Sasaki Yutaka (佐々木 豊) |
| Former position of departing officer | Directors (excluding directors who are Audit and Supervisory Committee members), Director who is an Audit and Supervisory Committee Member |
| New position of departing officer | Retirement, Retirement |
| Reason for departure | Retirement upon completion of the term of office |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 5 (including 3 outside directors) |
| Filing as an independent officer | If Maekawa Masayuki (前川 昌之)'s election is approved, the Company plans to report him to the Tokyo Stock Exchange as an independent officer |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal for the election of director candidates will be submitted to the 32nd Annual General Meeting of Shareholders, scheduled for 23 April 2026 |
Items this document does not state (6)
Appointee's previous positionNumber of shares held by the appointeeReason for changeReasons for appointmentDetails 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.Sasaki Yutaka (佐々木 豊) and Suzue Yasuhito (鈴江 泰仁) will retire upon the conclusion of the Annual General Meeting of Shareholders due to the expiration of their terms. Maekawa Masayuki (前川 昌之) meets the requirements for an independent officer and is scheduled to be reported as an independent officer if his election is approved.
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