Who is moving to which position
Resolved 30 April 2026Incoming appointee
2 itemsDeparting officer
1 item“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.
Morimoto Mikiko (森本美紀子) requested to withdraw her candidacy for director after carefully considering various circumstances.
The Company determined that Kadota Yasuto (門田 泰人), who has extensive knowledge of management and finance, global capital markets, and ESG, is capable of contributing to the realization of increased corporate value over the medium to long term. It determined that Kim Jisu (金 智寿), who has specialized knowledge of legal affairs, overseas securities and operating companies, and M&A advisory services, is capable of contributing to the realization of increased corporate value over the medium to long term.
| Item | Details |
|---|---|
| Resolution date | 30 April 2026 |
| Scheduled Appointment Date | Formal approval is scheduled to be made at the 92nd Annual General Meeting of Shareholders, scheduled for late June 2026, and at the subsequent meeting of the Board of Directors. This is subject to approval by the shareholders' meeting. |
| Name of appointee | Kadota Yasuto (門田 泰人), Kim Jisu (金 智寿) |
| Appointee's new position | Outside directors, Outside directors |
| Appointee's previous position | CEO and CIO, Axium Capital Pte. Ltd.; Representative Director, President and Chairman of the Board, Tokyo Cosmos Electric Co.,Ltd., Founder and CEO, ASPIRE Inc. (South Korea); former Executive Officer, FAST RETAILING CO.,LTD.; attorney admitted in the United States |
| Name of departing officer | Morimoto Mikiko (森本美紀子) |
| Former position of departing officer | Candidate for outside director (excluding directors who are Audit & Supervisory Committee members) |
| New position of departing officer | Candidacy will not proceed |
| Reason for departure | Morimoto Mikiko (森本美紀子) requested to withdraw her candidacy for director after carefully considering various circumstances. |
| Reasons for appointment | The Company determined that Kadota Yasuto (門田 泰人), who has extensive knowledge of management and finance, global capital markets, and ESG, is capable of contributing to the realization of increased corporate value over the medium to long term. It determined that Kim Jisu (金 智寿), who has specialized knowledge of legal affairs, overseas securities and operating companies, and M&A advisory services, is capable of contributing to the realization of increased corporate value over the medium to long term. |
| Number of directors after the change | 12 directors (including 7 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The Company plans to submit the candidates for director to the 92nd Annual General Meeting of Shareholders scheduled for late June 2026. |
Items this document does not state (9)
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 determined that Kadota Yasuto (門田 泰人) can contribute to increasing corporate value over the medium to long term by drawing on his knowledge of management and finance, global capital markets, and ESG. It determined that Kim Jisu (金 智寿) can contribute to increasing corporate value over the medium to long term by drawing on his specialized knowledge of legal affairs, overseas securities and operating companies, and M&A advisory services. Morimoto Mikiko (森本美紀子) requested to withdraw her candidacy after taking various circumstances into consideration.