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Resolved 22 May 2026Incoming appointee
5 itemsScheduled Appointment DateThe candidates are scheduled to formally take office following resolutions at the 22nd Annual General Meeting of Shareholders, scheduled for 22 June 2026, and at the Board of Directors meeting to be held on the same day.
Yamato Koji (大和 康二)
Previous positionPresident and COO of TPR Co., Ltd. (current)
New positionDirectors
生年月日 24 December 1969入社年 Not disclosed
Kazutoshi Yamaguchi (山口 和寿)
Previous positionChairman of the Yasuda Nipponkoa Health Insurance Society (current)
New positionDirector (candidate for outside director)
生年月日 1 February 1966入社年 Not disclosed
Sadao Ooneda (大根田 貞生)
Previous positionFellow, Production Center of the Company (current)
New positionStatutory Auditors
生年月日 28 June 1961入社年 2007
Nobuko Ito (伊藤 宣子)
Previous positionActing Audit & Supervisory Board Member of the Company (current)
New positionAudit & Supervisory Board Member (candidate for Outside Audit & Supervisory Board Member)
生年月日 19 September 1971入社年 Not disclosed
Atsuo Mouri (毛利 篤雄)
Previous positionRepresentative Director of Ｈ－１マネジメント㈱ (current)
New positionSubstitute Audit & Supervisory Board Member
生年月日 4 April 1963入社年 Not disclosed
Departing officer
2 itemsYano Kazumi (矢野 和美)Stepping down
Former PositionDirectors
Isao Shinozaki (篠﨑 功夫)Stepping down
Former PositionStatutory Auditors
Directors after the change8Number
Shareholders’ meeting approvalRequired. The candidates are scheduled to formally take office following resolutions at the 22nd Annual General Meeting of Shareholders, scheduled for 22 June 2026, and at the Board of Directors meeting to be held on the same day.
| Item | Details |
|---|---|
| Resolution date | 22 May 2026 |
| Scheduled Appointment Date | The candidates are scheduled to formally take office following resolutions at the 22nd Annual General Meeting of Shareholders, scheduled for 22 June 2026, and at the Board of Directors meeting to be held on the same day. |
| Name of appointee | Yamato Koji (大和 康二), Kazutoshi Yamaguchi (山口 和寿), Sadao Ooneda (大根田 貞生), Nobuko Ito (伊藤 宣子), Atsuo Mouri (毛利 篤雄) |
| Appointee's new position | Directors, Director (candidate for outside director), Statutory Auditors, Audit & Supervisory Board Member (candidate for Outside Audit & Supervisory Board Member), Substitute Audit & Supervisory Board Member |
| Appointee's previous position | President and COO of TPR Co., Ltd. (current), Chairman of the Yasuda Nipponkoa Health Insurance Society (current), Fellow, Production Center of the Company (current), Acting Audit & Supervisory Board Member of the Company (current), Representative Director of Ｈ－１マネジメント㈱ (current) |
| Appointee's date of birth | 24 December 1969, 1 February 1966, 28 June 1961, 19 September 1971, 4 April 1963 |
| Year the appointee joined the Company | Not disclosed, Not disclosed, 2007, Not disclosed, Not disclosed |
| Name of departing officer | Yano Kazumi (矢野 和美), Isao Shinozaki (篠﨑 功夫) |
| Former position of departing officer | Directors, Statutory Auditors |
| Number of directors after the change | 8 directors (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The candidates are scheduled to formally take office following resolutions at the 22nd Annual General Meeting of Shareholders, scheduled for 22 June 2026, and at the Board of Directors meeting to be held on the same day. |
Items this document does not state (10)
Date of departureNumber 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.No reason for the changes or the appointments is stated other than the selection of the candidates.
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