Who is moving to which position
Resolved 18 May 2026Incoming appointee
5 itemsExtensive business experience since the Company's founding, broad knowledge of the automotive and motorcycle industries and their overall management, strong leadership, an exceptionally high-level perspective and broad outlook, and strong transformational capabilities, Experience, achievements and knowledge gained through sales and corporate management at financial, automotive and IT companies, together with leadership, insight and decision-making ability, Expected oversight and opinions based on extensive experience and broad knowledge of financial accounting as a certified public accountant and licensed tax accountant, Expected oversight and opinions based on extensive experience and broad knowledge of corporate legal affairs as an attorney, Expected oversight and advice based on expertise in the retail sector, business experience, and achievements and knowledge as a corporate manager
| Item | Details |
|---|---|
| Resolution date | 18 May 2026 |
| Name of appointee | Ishida Makoto (石田 誠), Kono Akihiko (河野 映彦), Fukushima Taizo (福島 泰三), Sato Asako (佐藤 麻子), Nakayama Isamu (中山 勇) |
| Appointee's new position | Representative Director and Chairman (currently serving), Representative Director and President (currently serving), Outside Director (current position), Outside Director (current position), Outside Director (current position) |
| Appointee's previous position | Our Company's Representative Director and Chairman (currently serving), Our Company's Representative Director and President (currently serving), Our Company's Outside Director (currently serving), Our Company's Outside Director (currently serving), Our Company's Outside Director (currently serving) |
| Appointee's date of birth | 9 May 1960, 15 May 1981, 3 June 1970, 4 January 1963, 12 October 1957 |
| Year the appointee joined the Company | Not disclosed, 2012, Not disclosed, Not disclosed, Not disclosed |
| Number of shares held by the appointee | 5,664,300 shares (record date: Not disclosed), 82,600 shares (record date: Not disclosed), — (record date: Not disclosed), — (record date: Not disclosed), — (record date: Not disclosed) |
| Reasons for appointment | Extensive business experience since the Company's founding, broad knowledge of the automotive and motorcycle industries and their overall management, strong leadership, an exceptionally high-level perspective and broad outlook, and strong transformational capabilities, Experience, achievements and knowledge gained through sales and corporate management at financial, automotive and IT companies, together with leadership, insight and decision-making ability, Expected oversight and opinions based on extensive experience and broad knowledge of financial accounting as a certified public accountant and licensed tax accountant, Expected oversight and opinions based on extensive experience and broad knowledge of corporate legal affairs as an attorney, Expected oversight and advice based on expertise in the retail sector, business experience, and achievements and knowledge as a corporate manager |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal to elect 5 director candidates is scheduled to be submitted to the 12th ordinary general meeting of shareholders. The meeting is scheduled for 24 June 2026. |
Items this document does not state (12)
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 is seeking the appointment of each candidate based on factors including their business experience to date, specialized expertise, management track record, and the expected contribution of their oversight and advice to the Company's management.