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Resolved 15 October 2026Incoming appointee
4 itemsScheduled Appointment DateAt the conclusion of the Annual General Meeting of Shareholders scheduled for 26 November 2026, subject to approval of the election proposals at the meeting
Sawai Megumi (澤井 恵)
Previous positionNot disclosed
New positionOutside director candidate
生年月日 Born 7 May 1981入社年 Not disclosed
Kuzuhara Kenji (葛原 健士)
Previous positionHead of the Internal Audit Office
New positionCandidate for Audit & Supervisory Board member
生年月日 Born 13 February 1964入社年 2018
Maeda Shuji (前田 修志)
Previous positionProfessor, Graduate School of Law, Senshu University (currently in this position)
New positionCandidate for substitute outside Audit & Supervisory Board member
生年月日 Born 14 December 1970入社年 Not disclosed
Abe Shigetaka (阿部 成孝)
Previous positionOpened a law office (currently Miyamasuzaka The Firm Law and Accounting Office)
New positionCandidate for substitute Audit & Supervisory Board member
生年月日 Born 13 October 1973入社年 Not disclosed
Departing officer
3 itemsDate of departureUpon the conclusion of the annual general meeting of shareholders scheduled for 26 November 2026
Arimune Masakazu (有宗政和)Next role stated
Former PositionDirectors
New positionRetirement
Matsukura Minoru (松倉稔)Next role stated
Former PositionStatutory Auditors
New positionRetirement
Ito Hiromi (伊東弘美)Next role stated
Former PositionFull-time Outside Audit & Supervisory Board Member
New positionAdviser
“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.
Reason for departure
Expiration of term, resignation
Whether the incumbent will remain in office (whether they will retain their position)
Arimune Masakazu (有宗政和) and Matsukura Minoru (松倉稔) will retire. Ito Hiromi (伊東弘美) will change from Audit & Supervisory Board member to adviser after resigning as an Audit & Supervisory Board member.
Directors after the change7Number
Shareholders’ meeting approvalRequired. The company plans to submit proposals for the election of candidates for directors, Audit & Supervisory Board members and substitute Audit & Supervisory Board members to the Annual General Meeting of Shareholders scheduled for 26 November 2026.
| Item | Details |
|---|---|
| Resolution date | 15 October 2026 |
| Scheduled Appointment Date | At the conclusion of the Annual General Meeting of Shareholders scheduled for 26 November 2026, subject to approval of the election proposals at the meeting |
| Date of departure | Upon the conclusion of the annual general meeting of shareholders scheduled for 26 November 2026 |
| Name of appointee | Sawai Megumi (澤井 恵), Kuzuhara Kenji (葛原 健士), Maeda Shuji (前田 修志), Abe Shigetaka (阿部 成孝) |
| Appointee's new position | Outside director candidate, Candidate for Audit & Supervisory Board member, Candidate for substitute outside Audit & Supervisory Board member, Candidate for substitute Audit & Supervisory Board member |
| Appointee's previous position | Not disclosed, Head of the Internal Audit Office, Professor, Graduate School of Law, Senshu University (currently in this position), Opened a law office (currently Miyamasuzaka The Firm Law and Accounting Office) |
| Appointee's date of birth | Born 7 May 1981, Born 13 February 1964, Born 14 December 1970, Born 13 October 1973 |
| Year the appointee joined the Company | Not disclosed, 2018, Not disclosed, Not disclosed |
| Name of departing officer | Arimune Masakazu (有宗政和), Matsukura Minoru (松倉稔), Ito Hiromi (伊東弘美) |
| Former position of departing officer | Directors, Statutory Auditors, Full-time Outside Audit & Supervisory Board Member |
| New position of departing officer | Retirement, Retirement, Adviser |
| Reason for departure | Expiration of term, resignation |
| Whether the incumbent will remain in office | Arimune Masakazu (有宗政和) and Matsukura Minoru (松倉稔) will retire. Ito Hiromi (伊東弘美) will change from Audit & Supervisory Board member to adviser after resigning as an Audit & Supervisory Board member. |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The company plans to submit proposals for the election of candidates for directors, Audit & Supervisory Board members and substitute Audit & Supervisory Board members to the Annual General Meeting of Shareholders scheduled for 26 November 2026. |
Items this document does not state (6)
Number of shares held by the appointeeReason 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 specific reasons for the personnel changes have been stated. The consent of the Audit & Supervisory Board has been obtained for the candidates for new Audit & Supervisory Board members and substitute Audit & Supervisory Board members.
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