Worth reading
36Immaterial
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How definitive the wording is.Who is moving to which position
Resolved 25 May 2026Incoming appointee
2 itemsScheduled Appointment DateAt the close of the 51st Annual General Meeting of Shareholders, scheduled for 26 June 2026, subject to approval at that meeting
Otani Yuji (大谷裕二)
Previous positionGeneral Manager of the Internal Control Promotion Office
New positionFull-time Audit & Supervisory Board Member
Takatsu Tomoyuki (高津知之)
Previous positionRepresentative Partner, 新創監査法人
New positionPart-time statutory auditor (candidate for outside statutory auditor)
Departing officer
2 itemsDate of departureAt the close of the 51st Annual General Meeting of Shareholders, scheduled for 26 June 2026
Koizumi Fumiaki (小泉文明)Next role stated
Former PositionFull-time Audit & Supervisory Board Member
New positionAdvisor (part-time)
Takase Yuichiro (髙瀬雄一郎)Next role stated
Former PositionPart-time Audit & Supervisory Board Member
New positionSubstitute Audit & Supervisory Board Member
“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.
Reason for departure
Expected to retire upon expiration of the term at the close of the Annual General Meeting of Shareholders
Whether the incumbent will remain in office (whether they will retain their position)
They will not remain on the Board of Directors. Koizumi Fumiaki (小泉文明) is expected to become an advisor (part-time), while Takase Yuichiro (髙瀬雄一郎) is expected to become an alternate statutory auditor.
Filing as an independent officerTakatsu Tomoyuki (高津知之) is expected to be registered with the Tokyo Stock Exchange as an independent officer.
Shareholders’ meeting approvalYes. The changes in officers are scheduled to be submitted to the 51st Annual General Meeting of Shareholders. The meeting is scheduled for 26 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 25 May 2026 |
| Scheduled Appointment Date | At the close of the 51st Annual General Meeting of Shareholders, scheduled for 26 June 2026, subject to approval at that meeting |
| Date of departure | At the close of the 51st Annual General Meeting of Shareholders, scheduled for 26 June 2026 |
| Name of appointee | Otani Yuji (大谷裕二), Takatsu Tomoyuki (高津知之) |
| Appointee's new position | Full-time Audit & Supervisory Board Member, Part-time statutory auditor (candidate for outside statutory auditor) |
| Appointee's previous position | General Manager of the Internal Control Promotion Office, Representative Partner, 新創監査法人 |
| Name of departing officer | Koizumi Fumiaki (小泉文明), Takase Yuichiro (髙瀬雄一郎) |
| Former position of departing officer | Full-time Audit & Supervisory Board Member, Part-time Audit & Supervisory Board Member |
| New position of departing officer | Advisor (part-time), Substitute Audit & Supervisory Board Member |
| Reason for departure | Expected to retire upon expiration of the term at the close of the Annual General Meeting of Shareholders |
| Whether the incumbent will remain in office | They will not remain on the Board of Directors. Koizumi Fumiaki (小泉文明) is expected to become an advisor (part-time), while Takase Yuichiro (髙瀬雄一郎) is expected to become an alternate statutory auditor. |
| Filing as an independent officer | Takatsu Tomoyuki (高津知之) is expected to be registered with the Tokyo Stock Exchange as an independent officer. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The changes in officers are scheduled to be submitted to the 51st Annual General Meeting of Shareholders. The meeting is scheduled for 26 June 2026. |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.Koizumi Fumiaki (小泉文明) and Takase Yuichiro (髙瀬雄一郎), who are retiring, are expected to retire upon expiration of their terms at the close of the Annual General Meeting of Shareholders. No other reason for the changes is stated.
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