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Resolved 24 March 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 23 June 2026. The director appointments are scheduled to be submitted to the 69th Annual General Meeting of Shareholders, scheduled for the same date, and are expected to be formally decided at the Board of Directors meeting to be held after the meeting concludes.
Yamaguchi Homare (山口 誉)
Previous positionExecutive Officer and General Manager of the Accounting Department (current position)
New positionCandidate for director and full-time Audit and Supervisory Committee Member
生年月日 10 November 1965入社年 2009所有株式数 ― shares (reference date: Not disclosed)
Kaito Yoshiko (皆藤 淑子)
Previous positionKaito Certified Public Accountant Office; Outside Audit & Supervisory Board Member of TCS Holdings Corporation (current positions)
New positionCandidate for outside director and Audit and Supervisory Committee Member
生年月日 28 April 1981入社年 Not disclosed所有株式数 ― shares (reference date: Not disclosed)
Departing officer
2 itemsDate of departureEffective 23 June 2026
Matsushima Noriyuki (松嶋 則之)Next role stated
Former PositionDirector and full-time Audit and Supervisory Committee Member
New positionAdvisor to the Company
Tada Tomoko (多田 智子)Stepping down
Former PositionOutside Director and Audit and Supervisory Committee Member
New positionNot disclosed
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors, Not disclosed
Filing as an independent officerIf Kaito Yoshiko (皆藤 淑子) is elected as proposed, the Company plans to register her as an independent officer under the rules of the Tokyo Stock Exchange.
Shareholders’ meeting approvalYes. The director appointments are scheduled to be submitted to the 69th Annual General Meeting of Shareholders, scheduled for 23 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 24 March 2026 |
| Scheduled Appointment Date | Effective 23 June 2026. The director appointments are scheduled to be submitted to the 69th Annual General Meeting of Shareholders, scheduled for the same date, and are expected to be formally decided at the Board of Directors meeting to be held after the meeting concludes. |
| Date of departure | Effective 23 June 2026 |
| Name of appointee | Yamaguchi Homare (山口 誉), Kaito Yoshiko (皆藤 淑子) |
| Appointee's new position | Candidate for director and full-time Audit and Supervisory Committee Member, Candidate for outside director and Audit and Supervisory Committee Member |
| Appointee's previous position | Executive Officer and General Manager of the Accounting Department (current position), Kaito Certified Public Accountant Office; Outside Audit & Supervisory Board Member of TCS Holdings Corporation (current positions) |
| Appointee's date of birth | 10 November 1965, 28 April 1981 |
| Year the appointee joined the Company | 2009, Not disclosed |
| Number of shares held by the appointee | ― shares (reference date: Not disclosed), ― shares (reference date: Not disclosed) |
| Name of departing officer | Matsushima Noriyuki (松嶋 則之), Tada Tomoko (多田 智子) |
| Former position of departing officer | Director and full-time Audit and Supervisory Committee Member, Outside Director and Audit and Supervisory Committee Member |
| New position of departing officer | Advisor to the Company, Not disclosed |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors, Not disclosed |
| Filing as an independent officer | If Kaito Yoshiko (皆藤 淑子) is elected as proposed, the Company plans to register her as an independent officer under the rules of the Tokyo Stock Exchange. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The director appointments are scheduled to be submitted to the 69th Annual General Meeting of Shareholders, scheduled for 23 June 2026. |
Items this document does not state (6)
Reason for departureReason for changeReasons for appointmentNumber of directors after the 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.No specific reason for the changes is provided.
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