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Resolved 26 May 2026Incoming appointee
1 itemScheduled Appointment DateFormal decision is scheduled to be made following approval at the 11th Annual General Meeting of Shareholders scheduled for 24 June 2026. The terms of office of the 6 incumbent directors will expire upon the conclusion of this General Meeting of Shareholders, and they are scheduled for reappointment following approval.
Shibata Yoichi (柴田 洋一), Tsuchiya Yoshiyuki (土屋 佳之), Kanazawa Tomohiro (金澤 友洋), Nakagawa Tsuguhiro (中川 二博), Horikoshi Yuka (堀越 友香), Oshima Hiromi (大嶋 裕美)
Previous positionShibata Yoichi (柴田 洋一): Representative Director, President and CEO; Tsuchiya Yoshiyuki (土屋 佳之): Director; Kanazawa Tomohiro (金澤 友洋): Director, Executive Officer and CFO; Nakagawa Tsuguhiro (中川 二博): Outside Director; Horikoshi Yuka (堀越 友香): Outside Director; Oshima Hiromi (大嶋 裕美): Outside Director
New positionShibata Yoichi (柴田 洋一): Representative Director, President and CEO; Tsuchiya Yoshiyuki (土屋 佳之): Director; Kanazawa Tomohiro (金澤 友洋): Director, Executive Officer and CFO; Nakagawa Tsuguhiro (中川 二博): Outside Director; Horikoshi Yuka (堀越 友香): Outside Director; Oshima Hiromi (大嶋 裕美): Outside Director
Departing officer
1 itemDate of departureUpon the conclusion of the 11th Annual General Meeting of Shareholders scheduled for 24 June 2026
Shibata Yoichi (柴田 洋一), Tsuchiya Yoshiyuki (土屋 佳之), Kanazawa Tomohiro (金澤 友洋), Nakagawa Tsuguhiro (中川 二博), Horikoshi Yuka (堀越 友香), Oshima Hiromi (大嶋 裕美)Next role stated
Former PositionShibata Yoichi (柴田 洋一): Representative Director, President and CEO; Tsuchiya Yoshiyuki (土屋 佳之): Director; Kanazawa Tomohiro (金澤 友洋): Director, Executive Officer and CFO; Nakagawa Tsuguhiro (中川 二博): Outside Director; Horikoshi Yuka (堀越 友香): Outside Director; Oshima Hiromi (大嶋 裕美): Outside Director
New positionShibata Yoichi (柴田 洋一): Representative Director, President and CEO; Tsuchiya Yoshiyuki (土屋 佳之): Director; Kanazawa Tomohiro (金澤 友洋): Director, Executive Officer and CFO; Nakagawa Tsuguhiro (中川 二博): Outside Director; Horikoshi Yuka (堀越 友香): Outside Director; Oshima Hiromi (大嶋 裕美): Outside Director
“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
Whether the incumbent will remain in office (whether they will retain their position)
All are scheduled for reappointment
Directors after the change6Number
Shareholders’ meeting approvalYes. The proposal for the nomination of director candidates is scheduled to be submitted to the 11th Annual General Meeting of Shareholders scheduled for 24 June 2026
Reason for change
To further accelerate efforts to address various management issues under the current management structure, achieve sustainable growth, and establish a stronger management foundation
Reasons for appointment
The outside directors are expected to maintain sound oversight by ensuring independence and to play a sufficient role in the Company's management by drawing on their high level of expertise and extensive experience
| Item | Details |
|---|---|
| Resolution date | 26 May 2026 |
| Scheduled Appointment Date | Formal decision is scheduled to be made following approval at the 11th Annual General Meeting of Shareholders scheduled for 24 June 2026. The terms of office of the 6 incumbent directors will expire upon the conclusion of this General Meeting of Shareholders, and they are scheduled for reappointment following approval. |
| Date of departure | Upon the conclusion of the 11th Annual General Meeting of Shareholders scheduled for 24 June 2026 |
| Name of appointee | Shibata Yoichi (柴田 洋一), Tsuchiya Yoshiyuki (土屋 佳之), Kanazawa Tomohiro (金澤 友洋), Nakagawa Tsuguhiro (中川 二博), Horikoshi Yuka (堀越 友香), Oshima Hiromi (大嶋 裕美) |
| Appointee's new position | Shibata Yoichi (柴田 洋一): Representative Director, President and CEO; Tsuchiya Yoshiyuki (土屋 佳之): Director; Kanazawa Tomohiro (金澤 友洋): Director, Executive Officer and CFO; Nakagawa Tsuguhiro (中川 二博): Outside Director; Horikoshi Yuka (堀越 友香): Outside Director; Oshima Hiromi (大嶋 裕美): Outside Director |
| Appointee's previous position | Shibata Yoichi (柴田 洋一): Representative Director, President and CEO; Tsuchiya Yoshiyuki (土屋 佳之): Director; Kanazawa Tomohiro (金澤 友洋): Director, Executive Officer and CFO; Nakagawa Tsuguhiro (中川 二博): Outside Director; Horikoshi Yuka (堀越 友香): Outside Director; Oshima Hiromi (大嶋 裕美): Outside Director |
| Name of departing officer | Shibata Yoichi (柴田 洋一), Tsuchiya Yoshiyuki (土屋 佳之), Kanazawa Tomohiro (金澤 友洋), Nakagawa Tsuguhiro (中川 二博), Horikoshi Yuka (堀越 友香), Oshima Hiromi (大嶋 裕美) |
| Former position of departing officer | Shibata Yoichi (柴田 洋一): Representative Director, President and CEO; Tsuchiya Yoshiyuki (土屋 佳之): Director; Kanazawa Tomohiro (金澤 友洋): Director, Executive Officer and CFO; Nakagawa Tsuguhiro (中川 二博): Outside Director; Horikoshi Yuka (堀越 友香): Outside Director; Oshima Hiromi (大嶋 裕美): Outside Director |
| New position of departing officer | Shibata Yoichi (柴田 洋一): Representative Director, President and CEO; Tsuchiya Yoshiyuki (土屋 佳之): Director; Kanazawa Tomohiro (金澤 友洋): Director, Executive Officer and CFO; Nakagawa Tsuguhiro (中川 二博): Outside Director; Horikoshi Yuka (堀越 友香): Outside Director; Oshima Hiromi (大嶋 裕美): Outside Director |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | All are scheduled for reappointment |
| Reason for change | To further accelerate efforts to address various management issues under the current management structure, achieve sustainable growth, and establish a stronger management foundation |
| Reasons for appointment | The outside directors are expected to maintain sound oversight by ensuring independence and to play a sufficient role in the Company's management by drawing on their high level of expertise and extensive experience |
| Number of directors after the change | 6 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal for the nomination of director candidates is scheduled to be submitted to the 11th Annual General Meeting of Shareholders scheduled for 24 June 2026 |
Items this document does not state (6)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeFiling 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.To further accelerate efforts to address various management issues under the current management structure, achieve sustainable growth, and establish a stronger management foundation. With respect to outside directors, the Company expects them to maintain sound oversight by ensuring independence and to play a sufficient role in the Company's management by drawing on their high level of expertise and extensive experience.
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