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Resolved 13 November 2026Incoming appointee
2 itemsScheduled Appointment DateScheduled to take office subject to approval at the 26th ordinary general meeting of shareholders scheduled for 17 December 2026
Kunita Masanobu (薫田 昌伸)
Previous position株式会社フォーム, Director and General Manager of the Administration Division
New positionDirectors
生年月日 5 March 1966所有株式数 — shares
Hamanaka Takeshi (濵中 武志)
Previous positionHead of 濵中公認会計士事務所; Representative Director of 株式会社ななお会計; Auditor of 学校法人上田学園
New positionOutside Audit & Supervisory Board Member
生年月日 20 August 1975所有株式数 — shares
Departing officer
1 itemDate of departureAt the conclusion of the 26th ordinary general meeting of shareholders scheduled for 17 December 2026 (not explicitly stated)
Nishimura Takeshi (西村 猛)Stepping down
Former PositionOutside Audit & Supervisory Board Member
Reason for departure
Leaving office upon expiration of the term
Whether the incumbent will remain in office (whether they will retain their position)
No indication that the individual will remain on the board
Directors after the change8Number
Filing as an independent officer濵中 Takeshi (濵中武志) is scheduled to be designated and reported as an independent officer. If their reappointments are approved, Ogasawara Shiro (小笠原士郎) and Yamazaki Kazu (山﨑和) will continue to be designated as independent officers. If their reappointments are approved, Ota Takashi (太田尚志) and Matsumoto Junichi (松本淳一) will also continue to be designated as independent officers.
Shareholders’ meeting approvalRequired. The 26th ordinary general meeting of shareholders is scheduled for 17 December 2026. The agenda concerns the election of director and Audit & Supervisory Board member candidates.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 13 November 2026 |
| Scheduled Appointment Date | Scheduled to take office subject to approval at the 26th ordinary general meeting of shareholders scheduled for 17 December 2026 |
| Date of departure | At the conclusion of the 26th ordinary general meeting of shareholders scheduled for 17 December 2026 (not explicitly stated) |
| Name of appointee | Kunita Masanobu (薫田 昌伸), Hamanaka Takeshi (濵中 武志) |
| Appointee's new position | Directors, Outside Audit & Supervisory Board Member |
| Appointee's previous position | 株式会社フォーム, Director and General Manager of the Administration Division, Head of 濵中公認会計士事務所; Representative Director of 株式会社ななお会計; Auditor of 学校法人上田学園 |
| Appointee's date of birth | 5 March 1966, 20 August 1975 |
| Number of shares held by the appointee | — shares, — shares |
| Name of departing officer | Nishimura Takeshi (西村 猛) |
| Former position of departing officer | Outside Audit & Supervisory Board Member |
| Reason for departure | Leaving office upon expiration of the term |
| Whether the incumbent will remain in office | No indication that the individual will remain on the board |
| Number of directors after the change | 8, including 2 outside directors |
| Filing as an independent officer | 濵中 Takeshi (濵中武志) is scheduled to be designated and reported as an independent officer. If their reappointments are approved, Ogasawara Shiro (小笠原士郎) and Yamazaki Kazu (山﨑和) will continue to be designated as independent officers. If their reappointments are approved, Ota Takashi (太田尚志) and Matsumoto Junichi (松本淳一) will also continue to be designated as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Required. The 26th ordinary general meeting of shareholders is scheduled for 17 December 2026. The agenda concerns the election of director and Audit & Supervisory Board member candidates. |
Items this document does not state (6)
Year the appointee joined the CompanyNew position of departing officerReason 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.The candidates for directors and Audit & Supervisory Board members are scheduled to be formally approved by resolution at the ordinary general meeting of shareholders. The reason for the scheduled departure of the Audit & Supervisory Board member is expiry of the term. No reasons were disclosed for the other changes.
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