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Resolved 27 May 2026Incoming appointee
2 itemsScheduled Appointment Date24 June 2026 (formal decisions are scheduled to be made at the annual general meeting of shareholders and a meeting of the Board of Directors)
Kawamura Takeo (河村 建夫)
Previous positionChairman of 株式会社チェックメイト・ジャパン (currently serving)
New positionNo new position is stated, such as director, representative executive officer, chairman or president (Kawamura Takeo (河村 建夫))
生年月日 10 November 1942
Tamura Mamoru (田村 守)
Previous positionAudit & Supervisory Board Member of 株式会社アガスタ (currently serving)
New positionOutside Director (Tamura Mamoru (田村 守))
生年月日 26 December 1967
Shareholders’ meeting approvalYes. The agenda item is equivalent to a proposal for the election of directors (not expressly stated in the notice), to be submitted to the annual general meeting of shareholders scheduled for 24 June 2026
| Item | Details |
|---|---|
| Resolution date | 27 May 2026 |
| Scheduled Appointment Date | 24 June 2026 (formal decisions are scheduled to be made at the annual general meeting of shareholders and a meeting of the Board of Directors) |
| Name of appointee | Kawamura Takeo (河村 建夫), Tamura Mamoru (田村 守) |
| Appointee's new position | No new position is stated, such as director, representative executive officer, chairman or president (Kawamura Takeo (河村 建夫)), Outside Director (Tamura Mamoru (田村 守)) |
| Appointee's previous position | Chairman of 株式会社チェックメイト・ジャパン (currently serving), Audit & Supervisory Board Member of 株式会社アガスタ (currently serving) |
| Appointee's date of birth | 10 November 1942, 26 December 1967 |
| Subject to Approval by the General Meeting of Shareholders | Yes. The agenda item is equivalent to a proposal for the election of directors (not expressly stated in the notice), to be submitted to the annual general meeting of shareholders scheduled for 24 June 2026 |
Items this document does not state (14)
Date of departureYear 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.No specific reason for the change or reason for the appointments is provided. The notice only states that the Nominating Committee resolved to select the director candidates.
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