Worth reading
40Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Improvement
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 30 March 2026Incoming appointee
2 itemsScheduled Appointment Date26 June 2026 (subject to approval at the proposal for the election of Audit & Supervisory Board Members at the 88th Annual General Meeting of Shareholders scheduled for 26 June 2026)
Sato Masaharu (佐藤正治)
Previous positionGeneral Manager in charge of the Accounting Department
New positionInternal Audit & Supervisory Board Member
生年月日 Not disclosed
Kiyonaga Takafumi (清永敬文)
Previous positionPartner, Nozomi Sogo Law Office (currently)
New positionOutside Corporate Auditor
生年月日 Born 19 October 1967
Departing officer
2 itemsDate of departure26 June 2026
Kamachi Kenji (蒲地謙児)Stepping down
Former PositionInternal Audit & Supervisory Board Member
Tochigi Toshiaki (栃木敏明)Stepping down
Former PositionOutside Corporate Auditor
Whether the incumbent will remain in office (whether they will retain their position)
No information is provided on whether they will remain on the Board of Directors.
Directors after the change8Number
Filing as an independent officer清永敬文 (Kiyonaga Takafumi (清永敬文)) is scheduled to be designated as an Independent Officer of the Tokyo Stock Exchange.
Shareholders’ meeting approvalYes. The appointments are subject to approval at the proposal for the election of Audit & Supervisory Board Members at the Company's 88th Annual General Meeting of Shareholders scheduled for 26 June 2026.
Reason for change
To further strengthen the audit function, individuals with extensive experience and deep knowledge of corporate management, legal affairs, accounting, finance and taxation have been nominated as candidates for Audit & Supervisory Board Member.
Reasons for appointment
To further strengthen the audit function, individuals with extensive experience and deep knowledge of corporate management, legal affairs, accounting, finance and taxation have been nominated as candidates for Audit & Supervisory Board Member.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 30 March 2026 |
| Scheduled Appointment Date | 26 June 2026 (subject to approval at the proposal for the election of Audit & Supervisory Board Members at the 88th Annual General Meeting of Shareholders scheduled for 26 June 2026) |
| Date of departure | 26 June 2026 |
| Name of appointee | Sato Masaharu (佐藤正治), Kiyonaga Takafumi (清永敬文) |
| Appointee's new position | Internal Audit & Supervisory Board Member, Outside Corporate Auditor |
| Appointee's previous position | General Manager in charge of the Accounting Department, Partner, Nozomi Sogo Law Office (currently) |
| Appointee's date of birth | Not disclosed, Born 19 October 1967 |
| Name of departing officer | Kamachi Kenji (蒲地謙児), Tochigi Toshiaki (栃木敏明) |
| Former position of departing officer | Internal Audit & Supervisory Board Member, Outside Corporate Auditor |
| Whether the incumbent will remain in office | No information is provided on whether they will remain on the Board of Directors. |
| Reason for change | To further strengthen the audit function, individuals with extensive experience and deep knowledge of corporate management, legal affairs, accounting, finance and taxation have been nominated as candidates for Audit & Supervisory Board Member. |
| Reasons for appointment | To further strengthen the audit function, individuals with extensive experience and deep knowledge of corporate management, legal affairs, accounting, finance and taxation have been nominated as candidates for Audit & Supervisory Board Member. |
| Number of directors after the change | 8, including 4 outside directors |
| Filing as an independent officer | 清永敬文 (Kiyonaga Takafumi (清永敬文)) is scheduled to be designated as an Independent Officer of the Tokyo Stock Exchange. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The appointments are subject to approval at the proposal for the election of Audit & Supervisory Board Members at the Company's 88th Annual General Meeting of Shareholders scheduled for 26 June 2026. |
Items this document does not state (6)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureDetails 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.To further strengthen the audit function, individuals with extensive experience and deep knowledge of corporate management, legal affairs, accounting, finance and taxation have been nominated as candidates for Audit & Supervisory Board Member.
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