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Resolved 14 May 2026 (the Nomination Committee approved the director nominees, and the Board of Directors approved the other matters)Incoming appointee
1 itemScheduled Appointment Date24 June 2026. Formal appointment is scheduled to take place following this annual general meeting of shareholders and the subsequent meeting of the Board of Directors.
Kitahara Hiroaki (北原 洋明)
Previous positionTech & Biz Co., Ltd., President and Representative Director (incumbent)
New positionOutside directors
生年月日 19 November 1952
Departing officer
1 itemDate of departure24 June 2026
Tsujimura Takatoshi (辻村 隆俊)Next role stated
Former PositionOutside directors
New positionScheduled to join the Company on 25 June 2026 and lead activities aimed at establishing the U.S. display business
“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.
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 officerKoseki Shune (小関珠音) and Ito Shiho (伊藤志保) will continue to be designated as independent officers, and Kitahara Hiroaki (北原 洋明) is expected to be newly designated as an independent officer.
Shareholders’ meeting approvalYes. The director nominees are scheduled to be submitted for approval at the 24th Annual General Meeting of Shareholders, which is scheduled for 24 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 (the Nomination Committee approved the director nominees, and the Board of Directors approved the other matters) |
| Scheduled Appointment Date | 24 June 2026. Formal appointment is scheduled to take place following this annual general meeting of shareholders and the subsequent meeting of the Board of Directors. |
| Date of departure | 24 June 2026 |
| Name of appointee | Kitahara Hiroaki (北原 洋明) |
| Appointee's new position | Outside directors |
| Appointee's previous position | Tech & Biz Co., Ltd., President and Representative Director (incumbent) |
| Appointee's date of birth | 19 November 1952 |
| Name of departing officer | Tsujimura Takatoshi (辻村 隆俊) |
| Former position of departing officer | Outside directors |
| New position of departing officer | Scheduled to join the Company on 25 June 2026 and lead activities aimed at establishing the U.S. display business |
| 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 | Koseki Shune (小関珠音) and Ito Shiho (伊藤志保) will continue to be designated as independent officers, and Kitahara Hiroaki (北原 洋明) is expected to be newly designated as an independent officer. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The director nominees are scheduled to be submitted for approval at the 24th Annual General Meeting of Shareholders, which is scheduled for 24 June 2026. |
Items this document does not state (7)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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.No specific reason for the changes is provided.
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