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Resolved 29 October 2026Incoming appointee
1 itemTsuchiya Naofumi (土屋 尚史), Hiroki Daichi (広木 大地), Sato Asuka (佐藤 あすか), Kozuka Hirofumi (小塚 裕史), Kokura Tomoko (古倉 智子), Sata Toshiki (佐田 俊樹), Kawaguchi Masaki (川口 真輝)
Previous positionTsuchiya Naofumi (土屋 尚史): Representative Director, President and CEO; Hiroki Daichi (広木 大地): Outside Director; Sato Asuka (佐藤 あすか): Outside Director; Kozuka Hirofumi (小塚 裕史): Outside Director; Kokura Tomoko (古倉 智子): Audit & Supervisory Board Member (full-time, outside); Sata Toshiki (佐田 俊樹): Audit & Supervisory Board Member (outside); Kawaguchi Masaki (川口 真輝): Audit & Supervisory Board Member (outside)
Directors after the change4Number
Filing as an independent officerHiroki Daichi (広木 大地), Sato Asuka (佐藤 あすか) and Kozuka Hirofumi (小塚 裕史) are expected to continue to be reported to the exchange as independent officers.
Shareholders’ meeting approvalRequired. The proposal appears to concern the election of director candidates and audit & supervisory board member candidates, but the formal proposal title is Not disclosed. It is scheduled to be submitted to the 15th annual general meeting of shareholders scheduled for 26 November 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 29 October 2026 |
| Name of appointee | Tsuchiya Naofumi (土屋 尚史), Hiroki Daichi (広木 大地), Sato Asuka (佐藤 あすか), Kozuka Hirofumi (小塚 裕史), Kokura Tomoko (古倉 智子), Sata Toshiki (佐田 俊樹), Kawaguchi Masaki (川口 真輝) |
| Appointee's previous position | Tsuchiya Naofumi (土屋 尚史): Representative Director, President and CEO; Hiroki Daichi (広木 大地): Outside Director; Sato Asuka (佐藤 あすか): Outside Director; Kozuka Hirofumi (小塚 裕史): Outside Director; Kokura Tomoko (古倉 智子): Audit & Supervisory Board Member (full-time, outside); Sata Toshiki (佐田 俊樹): Audit & Supervisory Board Member (outside); Kawaguchi Masaki (川口 真輝): Audit & Supervisory Board Member (outside) |
| Number of directors after the change | 4 (including 3 outside directors) |
| Filing as an independent officer | Hiroki Daichi (広木 大地), Sato Asuka (佐藤 あすか) and Kozuka Hirofumi (小塚 裕史) are expected to continue to be reported to the exchange as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal appears to concern the election of director candidates and audit & supervisory board member candidates, but the formal proposal title is Not disclosed. It is scheduled to be submitted to the 15th annual general meeting of shareholders scheduled for 26 November 2026. |
Items this document does not state (15)
Scheduled Appointment DateDate of departureAppointee's new positionAppointee'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 appointmentDetails 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.Because the management structure for the 16th term was tentatively decided. No specific reasons for the changes are stated.
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