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Resolved 15 May 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026, subject to approval at the 41st Annual General Meeting of Shareholders scheduled for 26 June 2026
Hada Kota (葉田 甲太)
Previous positionExecutive Officer (ELECOM CO.,LTD.) / Representative Director and President of エレコムヘルスケア株式会社 (current)
New positionDirectors
生年月日 28 May 1984入社年 2024
Directors after the change9Number
Shareholders’ meeting approvalRequired. The 41st Annual General Meeting of Shareholders is scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | 26 June 2026, subject to approval at the 41st Annual General Meeting of Shareholders scheduled for 26 June 2026 |
| Name of appointee | Hada Kota (葉田 甲太) |
| Appointee's new position | Directors |
| Appointee's previous position | Executive Officer (ELECOM CO.,LTD.) / Representative Director and President of エレコムヘルスケア株式会社 (current) |
| Appointee's date of birth | 28 May 1984 |
| Year the appointee joined the Company | 2024 |
| Number of directors after the change | 9, including 4 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The 41st Annual General Meeting of Shareholders is scheduled for 26 June 2026. |
Items this document does not state (12)
Date of departureNumber 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 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 reason for the changes in officers was provided.
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