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Resolved 13 May 2026Incoming appointee
5 itemsScheduled Appointment DateThe appointments are scheduled to be formally decided following resolutions by the Board of Directors and the Audit & Supervisory Committee after the 109th Annual General Meeting of Shareholders, scheduled for 26 June 2026.
Obara Shekiru (小原シェキール)
Previous positionFormer Director and Executive Vice President, CFO, TSUBAKI NAKASHIMA CO.,LTD.; former Outside Director, フジテック㈱
New positionOutside Director (part-time)
Sato Nao (佐藤直)
Previous positionFormer Chairman of the Asia-Pacific TMT Group, Deutsche Securities Inc.
New positionOutside Director (part-time)
Kishinami Misawa (岸波みさわ)
Previous positionFormer Outside Director, ㈱芝浦電子; current Outside Director, Daiwabo Holdings Co.,Ltd.
New positionOutside Director (part-time)
Sugawara Mariko (菅原万里子)
Previous positionAttorney, 大原法律事務所
New positionOutside Director and Audit & Supervisory Committee Member (part-time)
Kamimura Shigehiro (神邑茂宏)
Previous positionGeneral Manager, Finance Division, Corporate Design Headquarters
New positionExecutive officers
Departing officer
3 itemsDate of departureFollowing the 109th Annual General Meeting of Shareholders, scheduled for 26 June 2026. The retirements will be formally decided following subsequent resolutions by the Board of Directors and the Audit & Supervisory Committee.
Hirano Hideki (平野秀樹)Stepping down
Former PositionOutside Director (part-time)
New positionNot disclosed
Sugawara Mariko (菅原万里子)Next role stated
Former PositionOutside Director (part-time)
New positionDirector and Audit & Supervisory Committee Member (part-time)
Moriya Yumiko (森谷由美子)Stepping down
Former PositionOutside Director and Audit & Supervisory Committee Member (part-time)
New positionNot disclosed
“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
Moriya Yumiko (森谷由美子) is resigning before the end of her term.
Whether the incumbent will remain in office (whether they will retain their position)
Sugawara Mariko (菅原万里子) is scheduled to become an outside director serving as an Audit & Supervisory Committee member. Whether Hirano Hideki (平野秀樹) and Moriya Yumiko (森谷由美子) will continue in their positions is Not disclosed.
Directors after the change11Number
Shareholders’ meeting approvalRequired. Changes in officers are scheduled to be submitted to the 109th Annual General Meeting of Shareholders. The meeting is scheduled for 26 June 2026.
Reason for change
The changes are intended to establish a Board of Directors structure capable of supporting medium- to long-term growth, enhancing corporate value and strengthening the Board's management strategy function, even amid a rapidly changing and increasingly challenging business environment.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | The appointments are scheduled to be formally decided following resolutions by the Board of Directors and the Audit & Supervisory Committee after the 109th Annual General Meeting of Shareholders, scheduled for 26 June 2026. |
| Date of departure | Following the 109th Annual General Meeting of Shareholders, scheduled for 26 June 2026. The retirements will be formally decided following subsequent resolutions by the Board of Directors and the Audit & Supervisory Committee. |
| Name of appointee | Obara Shekiru (小原シェキール), Sato Nao (佐藤直), Kishinami Misawa (岸波みさわ), Sugawara Mariko (菅原万里子), Kamimura Shigehiro (神邑茂宏) |
| Appointee's new position | Outside Director (part-time), Outside Director (part-time), Outside Director (part-time), Outside Director and Audit & Supervisory Committee Member (part-time), Executive officers |
| Appointee's previous position | Former Director and Executive Vice President, CFO, TSUBAKI NAKASHIMA CO.,LTD.; former Outside Director, フジテック㈱, Former Chairman of the Asia-Pacific TMT Group, Deutsche Securities Inc., Former Outside Director, ㈱芝浦電子; current Outside Director, Daiwabo Holdings Co.,Ltd., Attorney, 大原法律事務所, General Manager, Finance Division, Corporate Design Headquarters |
| Name of departing officer | Hirano Hideki (平野秀樹), Sugawara Mariko (菅原万里子), Moriya Yumiko (森谷由美子) |
| Former position of departing officer | Outside Director (part-time), Outside Director (part-time), Outside Director and Audit & Supervisory Committee Member (part-time) |
| New position of departing officer | Not disclosed, Director and Audit & Supervisory Committee Member (part-time), Not disclosed |
| Reason for departure | Moriya Yumiko (森谷由美子) is resigning before the end of her term. |
| Whether the incumbent will remain in office | Sugawara Mariko (菅原万里子) is scheduled to become an outside director serving as an Audit & Supervisory Committee member. Whether Hirano Hideki (平野秀樹) and Moriya Yumiko (森谷由美子) will continue in their positions is Not disclosed. |
| Reason for change | The changes are intended to establish a Board of Directors structure capable of supporting medium- to long-term growth, enhancing corporate value and strengthening the Board's management strategy function, even amid a rapidly changing and increasingly challenging business environment. |
| Number of directors after the change | 11 directors, including 7 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. Changes in officers are scheduled to be submitted to the 109th Annual General Meeting of Shareholders. The meeting is scheduled for 26 June 2026. |
Items this document does not state (7)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons 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 changes are intended to establish a Board of Directors structure capable of supporting medium- to long-term growth, enhancing corporate value and strengthening the Board's management strategy function, even amid a rapidly changing and increasingly challenging business environment.
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