Who is moving to which position
Resolved 23 March 2026Incoming appointee
1 itemDeparting officer
1 item“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.
Expiration of term
Will not remain on the Board of Directors
He has extensive practical experience in the capital markets and deep knowledge of fundraising and financial techniques. Since joining the Group, he has served as an Executive Officer of the Company, formulating and executing financial strategies while promoting dialogue with the market through IR/SR activities. As he has broad knowledge of the Group's finance operations, the Company has determined that he can contribute to the Group's further development and is asking shareholders to elect him.
| Item | Details |
|---|---|
| Resolution date | 23 March 2026 |
| Scheduled Appointment Date | At the conclusion of the 8th Annual General Meeting of Shareholders scheduled for 26 June 2026 (subject to approval at the shareholders meeting of the proposal for the election of directors) |
| Date of departure | At the conclusion of the 8th Annual General Meeting of Shareholders scheduled for 26 June 2026 |
| Name of appointee | Okada Takayuki (岡田 高幸) |
| Appointee's new position | Director and CFO |
| Appointee's previous position | Executive officers |
| Appointee's date of birth | 16 July 1982 |
| Year the appointee joined the Company | 2024 |
| Number of shares held by the appointee | 6,000 shares; record date: Not disclosed |
| Name of departing officer | Watanabe Kazuharu (渡邉 一治) |
| Former position of departing officer | Director and CFO |
| New position of departing officer | Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reasons for appointment | He has extensive practical experience in the capital markets and deep knowledge of fundraising and financial techniques. Since joining the Group, he has served as an Executive Officer of the Company, formulating and executing financial strategies while promoting dialogue with the market through IR/SR activities. As he has broad knowledge of the Group's finance operations, the Company has determined that he can contribute to the Group's further development and is asking shareholders to elect him. |
| Number of directors after the change | 11 directors (7 directors excluding Directors who are Audit & Supervisory Committee Members, and 4 Directors who are Audit & Supervisory Committee Members). 7 Outside Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal for the election of directors at the 8th Annual General Meeting of Shareholders; scheduled meeting date: 26 June 2026 |
Items this document does not state (4)
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.岡田 高幸 (Okada Takayuki, 岡田 高幸) was selected based on his knowledge of the capital markets, fundraising and financial techniques, his experience in formulating and executing financial strategies, and his track record of dialogue with the market through IR/SR activities. 渡邉 一治 (Watanabe Kazuharu, 渡邉 一治) will retire upon expiration of his term.