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45Recurring
Scored from 4 of 5 sectionsDirection
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Definitive
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Resolved 26 March 2026Incoming appointee
2 itemsScheduled Appointment Date28 April 2026 (the scheduled date of the 35th Annual General Meeting of Shareholders). Subject to approval of the proposals at the General Meeting of Shareholders.
Takasu Keiichi (高須 恵一)
Previous positionRepresentative Director and President, 富士通ホーム&オフィスサービス株式会社
New positionOutside directors
生年月日 1 February 1962
Torikai Junichi (鳥飼 順一), currently using the surname Sasaki (佐々木)
Previous positionPartner, みのり監査法人
New positionStatutory Auditors
生年月日 5 February 1964
Departing officer
2 itemsDate of departure28 April 2026 (upon conclusion of the 35th Annual General Meeting of Shareholders)
Otani Yoshikazu (大谷 美一)Stepping down
Former PositionOutside directors
Kambayashi Hisashi (神林 尚)Stepping down
Former PositionStatutory Auditors
Directors after the change3Number
Shareholders’ meeting approvalRequired. The proposals are titled “Election of Directors” and “Election of Audit & Supervisory Board Members,” and the scheduled meeting date is 28 April 2026.
| Item | Details |
|---|---|
| Resolution date | 26 March 2026 |
| Scheduled Appointment Date | 28 April 2026 (the scheduled date of the 35th Annual General Meeting of Shareholders). Subject to approval of the proposals at the General Meeting of Shareholders. |
| Date of departure | 28 April 2026 (upon conclusion of the 35th Annual General Meeting of Shareholders) |
| Name of appointee | Takasu Keiichi (高須 恵一), Torikai Junichi (鳥飼 順一), currently using the surname Sasaki (佐々木) |
| Appointee's new position | Outside directors, Statutory Auditors |
| Appointee's previous position | Representative Director and President, 富士通ホーム&オフィスサービス株式会社, Partner, みのり監査法人 |
| Appointee's date of birth | 1 February 1962, 5 February 1964 |
| Name of departing officer | Otani Yoshikazu (大谷 美一), Kambayashi Hisashi (神林 尚) |
| Former position of departing officer | Outside directors, Statutory Auditors |
| Number of directors after the change | 3 people (including 1 Outside Director) |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposals are titled “Election of Directors” and “Election of Audit & Supervisory Board Members,” and the scheduled meeting date is 28 April 2026. |
Items this document does not state (10)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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.All directors will reach the end of their terms upon the conclusion of the Annual General Meeting of Shareholders, and the Company is therefore seeking the election of 3 directors. As Kambayashi Hisashi (神林 尚) will resign at the same time, the Company is seeking the election of 1 Audit & Supervisory Board member to fill the vacancy.
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