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Resolved 25 May 2026Incoming appointee
1 itemScheduled Appointment DateEffective 26 June 2026 (subject to formal approval at the 21st Annual General Meeting of Shareholders scheduled for 26 June 2026 and at an extraordinary meeting of the Board of Directors to be held thereafter)
杉原 Shigeki (杉原 繁樹)
Previous positionRepresentative Director and President, 株式会社エフケイ
New positionOutside Director
Shareholders’ meeting approvalRequired. Proposal: Election of candidate for new director (the detailed title of the proposal as shown in the documents: Not disclosed). Scheduled date: 26 June 2026
| Item | Details |
|---|---|
| Resolution date | 25 May 2026 |
| Scheduled Appointment Date | Effective 26 June 2026 (subject to formal approval at the 21st Annual General Meeting of Shareholders scheduled for 26 June 2026 and at an extraordinary meeting of the Board of Directors to be held thereafter) |
| Name of appointee | 杉原 Shigeki (杉原 繁樹) |
| Appointee's new position | Outside Director |
| Appointee's previous position | Representative Director and President, 株式会社エフケイ |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Election of candidate for new director (the detailed title of the proposal as shown in the documents: Not disclosed). Scheduled date: 26 June 2026 |
Items this document does not state (15)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling 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.The Company explained that it had provisionally decided on the candidate for new director to be submitted to the Annual General Meeting of Shareholders scheduled for 26 June 2026, but did not state the reason for the appointment itself.
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