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Resolved 28 May 2026Incoming appointee
6 itemsScheduled Appointment Date26 June 2026. The appointments will be formally determined subject to the election of the relevant directors at the General Meeting of Shareholders and a subsequent resolution of the Board of Directors.
Katsuhiro Shimano (島野 勝広)
Previous positionAdviser
New positionRepresentative Director and President
Eiji Sumi (鷲見 英二)
Previous positionAdviser
New positionExecutive Vice President and Director
Yuichi Amari (甘利 祐一)
Previous positionNot disclosed
New positionOutside directors
Naoki Baba (馬場 直樹)
Previous positionNot disclosed
New positionFull-time Audit & Supervisory Board Member
Shigeru Ohno (大野 茂)
Previous positionNot disclosed
New positionOutside Corporate Auditor
Shoichi Ito (伊東 昌一)
Previous positionNot disclosed
New positionOutside Corporate Auditor
Date of birthKatsuhiro Shimano (島野 勝広): 14 May 1967. Other newly appointed individuals: Not disclosed
Year joined the companyKatsuhiro Shimano (島野 勝広): 2026. Other newly appointed individuals: Not disclosed
Number of shares heldKatsuhiro Shimano (島野 勝広): 0 shares (record date not stated). Other newly appointed individuals: Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
6 itemsDate of departure26 June 2026
Michihiro Iwaoka (岩岡 迪弘)Stepping down
Former PositionRepresentative Director and President
Tomoaki Tsutsumi (堤 智章)Stepping down
Former PositionChairman of the Board
Atsushi Nishiura (西浦 敦士)Stepping down
Former PositionDirectors
Yoshikazu Yabe (矢部 芳一)Stepping down
Former PositionFull-time Audit & Supervisory Board Member
Toshiaki Tochigi (栃木 敏明)Stepping down
Former PositionOutside Corporate Auditor
Takashi Nagai (永井 卓)Stepping down
Former PositionOutside Corporate Auditor
New positionNot disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Whether the incumbent will remain in office (whether they will retain their position)
Whether the 3 directors and 3 statutory auditors will continue in their post-change positions is not stated.
Directors after the change5Number
Shareholders’ meeting approvalRequired. Subject to approval of the proposals for the election of directors and other matters at the General Meeting of Shareholders scheduled for 26 June 2026, and to a subsequent resolution of the Board of Directors.
Reason for change
Since the rights offering by way of third-party allotment and the appointment of new officers approved at the Extraordinary General Meeting of Shareholders held on 10 December 2025, the Company has been pursuing bold structural reforms and growth strategies with hands-on support from members of its capital and business alliance partner. To ensure the achievement of its medium-term management plan and realize autonomous, sustainable growth, however, the Company will newly bring in experienced management professionals.
| Item | Details |
|---|---|
| Resolution date | 28 May 2026 |
| Scheduled Appointment Date | 26 June 2026. The appointments will be formally determined subject to the election of the relevant directors at the General Meeting of Shareholders and a subsequent resolution of the Board of Directors. |
| Date of departure | 26 June 2026 |
| Name of appointee | Katsuhiro Shimano (島野 勝広), Eiji Sumi (鷲見 英二), Yuichi Amari (甘利 祐一), Naoki Baba (馬場 直樹), Shigeru Ohno (大野 茂), Shoichi Ito (伊東 昌一) |
| Appointee's new position | Representative Director and President, Executive Vice President and Director, Outside directors, Full-time Audit & Supervisory Board Member, Outside Corporate Auditor, Outside Corporate Auditor |
| Appointee's previous position | Adviser, Adviser, Not disclosed, Not disclosed, Not disclosed, Not disclosed |
| Appointee's date of birth | Katsuhiro Shimano (島野 勝広): 14 May 1967. Other newly appointed individuals: Not disclosed |
| Year the appointee joined the Company | Katsuhiro Shimano (島野 勝広): 2026. Other newly appointed individuals: Not disclosed |
| Number of shares held by the appointee | Katsuhiro Shimano (島野 勝広): 0 shares (record date not stated). Other newly appointed individuals: Not disclosed |
| Name of departing officer | Michihiro Iwaoka (岩岡 迪弘), Tomoaki Tsutsumi (堤 智章), Atsushi Nishiura (西浦 敦士), Yoshikazu Yabe (矢部 芳一), Toshiaki Tochigi (栃木 敏明), Takashi Nagai (永井 卓) |
| Former position of departing officer | Representative Director and President, Chairman of the Board, Directors, Full-time Audit & Supervisory Board Member, Outside Corporate Auditor, Outside Corporate Auditor |
| New position of departing officer | Not disclosed |
| Whether the incumbent will remain in office | Whether the 3 directors and 3 statutory auditors will continue in their post-change positions is not stated. |
| Reason for change | Since the rights offering by way of third-party allotment and the appointment of new officers approved at the Extraordinary General Meeting of Shareholders held on 10 December 2025, the Company has been pursuing bold structural reforms and growth strategies with hands-on support from members of its capital and business alliance partner. To ensure the achievement of its medium-term management plan and realize autonomous, sustainable growth, however, the Company will newly bring in experienced management professionals. |
| Number of directors after the change | 5, including 3 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. Subject to approval of the proposals for the election of directors and other matters at the General Meeting of Shareholders scheduled for 26 June 2026, and to a subsequent resolution of the Board of Directors. |
Items this document does not state (5)
Reason for departureReasons 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 Company will newly bring in experienced management professionals to ensure the achievement of its medium-term management plan and realize autonomous, sustainable growth. Going forward, it will strengthen its pool of highly specialized personnel in each area and appropriately allocate responsibility for advancing operations, thereby accelerating business expansion.
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