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Resolved 12 November 2026Incoming appointee
1 itemScheduled Appointment DateTo be formally determined following approval at the 21st Ordinary General Meeting of Shareholders scheduled for 17 December 2026 (specific effective date: Not disclosed)
Goto Koichi (五島 康一)
Previous positionOutside Director, Perpetuals.com Co., Ltd.; Audit and Supervisory Board Member, Polyuse Co., Ltd.; Audit and Supervisory Board Member, Walklog Co., Ltd.; Audit and Supervisory Board Member, 株式会社カカオピッコマ; Audit and Supervisory Board Member, 株式会社アーリーワークス, among others (all positions listed in the candidate's biography)
New positionCandidate for alternate Director serving as an Audit and Supervisory Committee Member (Outside)
生年月日 25 October 1966所有株式数 - (record date: Not disclosed)
Directors after the change9Number
Filing as an independent officerHasumi Maiko (蓮見麻衣子), Miyako Kenji (都賢治), Yoshiba Shinichiro (吉羽真一郎), Matsumoto Kosuke (松本浩介) and Goto Koichi (五島康一) are stated to meet the requirements for independent officers. However, the planned filing for Goto Koichi (五島康一) is Not disclosed. Toki Satoshi (都木聡) will not be designated as an independent officer.
Shareholders’ meeting approvalRequired. The agenda items are “Election of 6 Directors (excluding Directors serving as Audit and Supervisory Committee Members),” “Election of 3 Directors serving as Audit and Supervisory Committee Members,” and “Election of 1 alternate Director serving as an Audit and Supervisory Committee Member.” To be submitted to the 21st Ordinary General Meeting of Shareholders scheduled for 17 December 2026.
Reasons for appointment
Goto Koichi (五島康一) has successively served as an Audit and Supervisory Board Member and a Director serving as an Audit and Supervisory Committee Member at many companies, including listed companies, and has extensive experience and knowledge in corporate governance. For these reasons, he was nominated as a candidate for outside alternate Director serving as an Audit and Supervisory Committee Member, as he is expected to contribute further to strengthening the Company's corporate governance by supervising the execution of duties by the Company's Board of Directors as a Director serving as an Audit and Supervisory Committee Member.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 12 November 2026 |
| Scheduled Appointment Date | To be formally determined following approval at the 21st Ordinary General Meeting of Shareholders scheduled for 17 December 2026 (specific effective date: Not disclosed) |
| Name of appointee | Goto Koichi (五島 康一) |
| Appointee's new position | Candidate for alternate Director serving as an Audit and Supervisory Committee Member (Outside) |
| Appointee's previous position | Outside Director, Perpetuals.com Co., Ltd.; Audit and Supervisory Board Member, Polyuse Co., Ltd.; Audit and Supervisory Board Member, Walklog Co., Ltd.; Audit and Supervisory Board Member, 株式会社カカオピッコマ; Audit and Supervisory Board Member, 株式会社アーリーワークス, among others (all positions listed in the candidate's biography) |
| Appointee's date of birth | 25 October 1966 |
| Number of shares held by the appointee | - (record date: Not disclosed) |
| Reasons for appointment | Goto Koichi (五島康一) has successively served as an Audit and Supervisory Board Member and a Director serving as an Audit and Supervisory Committee Member at many companies, including listed companies, and has extensive experience and knowledge in corporate governance. For these reasons, he was nominated as a candidate for outside alternate Director serving as an Audit and Supervisory Committee Member, as he is expected to contribute further to strengthening the Company's corporate governance by supervising the execution of duties by the Company's Board of Directors as a Director serving as an Audit and Supervisory Committee Member. |
| Number of directors after the change | 9 (6 Directors not serving as Audit and Supervisory Committee Members and 3 Directors serving as Audit and Supervisory Committee Members). Including alternate candidates, the total number of candidates is 10. |
| Filing as an independent officer | Hasumi Maiko (蓮見麻衣子), Miyako Kenji (都賢治), Yoshiba Shinichiro (吉羽真一郎), Matsumoto Kosuke (松本浩介) and Goto Koichi (五島康一) are stated to meet the requirements for independent officers. However, the planned filing for Goto Koichi (五島康一) is Not disclosed. Toki Satoshi (都木聡) will not be designated as an independent officer. |
| Subject to Approval by the General Meeting of Shareholders | Required. The agenda items are “Election of 6 Directors (excluding Directors serving as Audit and Supervisory Committee Members),” “Election of 3 Directors serving as Audit and Supervisory Committee Members,” and “Election of 1 alternate Director serving as an Audit and Supervisory Committee Member.” To be submitted to the 21st Ordinary General Meeting of Shareholders scheduled for 17 December 2026. |
Items this document does not state (10)
Date of departureYear the appointee joined the CompanyName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeDetails 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 explained that Goto Koichi (五島康一) was nominated because he has successively served as an Audit and Supervisory Board Member or Director serving as an Audit and Supervisory Committee Member at many companies, including listed companies, and has extensive experience and knowledge in corporate governance. He is expected to supervise the execution of duties by the Company's Board of Directors and contribute to strengthening corporate governance.
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