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Resolved 18 June 2026Incoming appointee
1 itemScheduled Appointment DateUpon the conclusion of the 60th Annual General Meeting of Shareholders scheduled to be held in late September 2026 (subject to approval of the appointment at the general meeting of shareholders)
Taguchi Keiji (田口敬治)
Previous positionImmigration Inspector, Fukuoka Regional Immigration Services Bureau (retired in March 2026)
New positionOutside Audit & Supervisory Board Member
生年月日 15 September 1959所有株式数 — shares (record date not stated)
Departing officer
1 itemDate of departureUpon the conclusion of the 60th Annual General Meeting of Shareholders scheduled to be held in late September 2026
Inoue Teruo (井上輝男)Stepping down
Former PositionOutside Audit & Supervisory Board Member
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors (retiring as an Audit & Supervisory Board Member)
Directors after the change4Number
Filing as an independent officerIf Taguchi Keiji (田口敬治) is appointed, the company plans to file him as an independent officer
Shareholders’ meeting approvalYes. The proposals for the appointment of directors and corporate auditors at the 60th Annual General Meeting of Shareholders. The meeting is scheduled to be held in late September 2026
Reason for change
The terms of office of all 3 current corporate auditors will expire upon the conclusion of the 60th Annual General Meeting of Shareholders, and 3 corporate auditors will therefore be appointed.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 18 June 2026 |
| Scheduled Appointment Date | Upon the conclusion of the 60th Annual General Meeting of Shareholders scheduled to be held in late September 2026 (subject to approval of the appointment at the general meeting of shareholders) |
| Date of departure | Upon the conclusion of the 60th Annual General Meeting of Shareholders scheduled to be held in late September 2026 |
| Name of appointee | Taguchi Keiji (田口敬治) |
| Appointee's new position | Outside Audit & Supervisory Board Member |
| Appointee's previous position | Immigration Inspector, Fukuoka Regional Immigration Services Bureau (retired in March 2026) |
| Appointee's date of birth | 15 September 1959 |
| Number of shares held by the appointee | — shares (record date not stated) |
| Name of departing officer | Inoue Teruo (井上輝男) |
| Former position of departing officer | Outside Audit & Supervisory Board Member |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors (retiring as an Audit & Supervisory Board Member) |
| Reason for change | The terms of office of all 3 current corporate auditors will expire upon the conclusion of the 60th Annual General Meeting of Shareholders, and 3 corporate auditors will therefore be appointed. |
| Number of directors after the change | 4, including 2 outside directors |
| Filing as an independent officer | If Taguchi Keiji (田口敬治) is appointed, the company plans to file him as an independent officer |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposals for the appointment of directors and corporate auditors at the 60th Annual General Meeting of Shareholders. The meeting is scheduled to be held in late September 2026 |
Items this document does not state (5)
Year the appointee joined the CompanyNew position of departing officerReasons 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 terms of office of the 4 directors and 3 corporate auditors will expire upon the conclusion of the 60th Annual General Meeting of Shareholders, scheduled to be held in late September 2026, and they will therefore be appointed.
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