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29Immaterial
Scored from 4 of 5 sectionsDirection
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Resolved 14 April 2026Incoming appointee
3 itemsScheduled Appointment Date28 May 2026 (subject to approval of the appointments at the 28th Annual General Meeting of Shareholders scheduled for 28 May 2026)
Sano Tsuyoshi (佐野 強)
Previous positionStanding Audit & Supervisory Board member of HANATOUR JAPAN Co., Ltd. (current)
New positionDirectors
生年月日 16 September 1960入社年 Not disclosed
Suzuki Tsutomu (鈴木 努)
Previous positionHead of the Audit Division of 有限責任パートナーズ綜合監査法人 (current); head of Suzuki Tsutomu Certified Public Accountant Office (current)
New positionStatutory Auditors
生年月日 11 August 1968入社年 Not disclosed
Toyoda Kosuke (豊田 航輔)
Previous positionLegal adviser to the Company (current)
New positionStatutory Auditors
生年月日 14 December 1986入社年 2022
Departing officer
4 itemsDate of departure28 May 2026 (upon the conclusion of the shareholders meeting)
Isogai Tsubasa (磯貝 翼)Stepping down
Former PositionDirectors
Akeboya Hidekuni (明歩谷 秀邦)Stepping down
Former PositionDirectors
Suehiro Masateru (末廣 正照)Stepping down
Former PositionStatutory Auditors
Dono Tatsuyuki (堂野 達之)Stepping down
Former PositionStatutory Auditors
Reason for departure
Expiration of term
Shareholders’ meeting approvalRequired. Proposal: Appointment of candidates for directors and Audit & Supervisory Board members; scheduled date: 28 May 2026
| Item | Details |
|---|---|
| Resolution date | 14 April 2026 |
| Scheduled Appointment Date | 28 May 2026 (subject to approval of the appointments at the 28th Annual General Meeting of Shareholders scheduled for 28 May 2026) |
| Date of departure | 28 May 2026 (upon the conclusion of the shareholders meeting) |
| Name of appointee | Sano Tsuyoshi (佐野 強), Suzuki Tsutomu (鈴木 努), Toyoda Kosuke (豊田 航輔) |
| Appointee's new position | Directors, Statutory Auditors, Statutory Auditors |
| Appointee's previous position | Standing Audit & Supervisory Board member of HANATOUR JAPAN Co., Ltd. (current), Head of the Audit Division of 有限責任パートナーズ綜合監査法人 (current); head of Suzuki Tsutomu Certified Public Accountant Office (current), Legal adviser to the Company (current) |
| Appointee's date of birth | 16 September 1960, 11 August 1968, 14 December 1986 |
| Year the appointee joined the Company | Not disclosed, Not disclosed, 2022 |
| Name of departing officer | Isogai Tsubasa (磯貝 翼), Akeboya Hidekuni (明歩谷 秀邦), Suehiro Masateru (末廣 正照), Dono Tatsuyuki (堂野 達之) |
| Former position of departing officer | Directors, Directors, Statutory Auditors, Statutory Auditors |
| Reason for departure | Expiration of term |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Appointment of candidates for directors and Audit & Supervisory Board members; scheduled date: 28 May 2026 |
Items this document does not state (9)
Number of shares held by the appointeeNew position of departing officerWhether 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.The disclosure covers the selection of candidates for new directors and new Audit & Supervisory Board members, as well as the retirement of 2 directors and 2 Audit & Supervisory Board members upon expiration of their terms of office. No specific reason for the changes is provided.
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