Worth reading
48Recurring
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Neutral
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Definitive
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Resolved 26 March 2026Incoming appointee
1 itemScheduled Appointment Date26 March 2026 (to be decided at the 18th Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors)
Hayakawa Toshiyuki (早川聡之)
Previous positionアストロデザイン株式会社, Corporate Planning Office (in charge of share and asset management)
New positionOutside Director (Full-Time Audit & Supervisory Committee Member)
生年月日 22 February 1960所有株式数 0 shares (record date Not disclosed)
Departing officer
1 itemDate of departure26 March 2026
Nakamoto Yoshito (中本義人)Stepping down
Former PositionOutside Director (Full-Time Audit & Supervisory Committee Member)
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change5Number
Shareholders’ meeting approvalAlready decided at the 18th Annual General Meeting of Shareholders (not a scheduled meeting date)
| Item | Details |
|---|---|
| Resolution date | 26 March 2026 |
| Scheduled Appointment Date | 26 March 2026 (to be decided at the 18th Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors) |
| Date of departure | 26 March 2026 |
| Name of appointee | Hayakawa Toshiyuki (早川聡之) |
| Appointee's new position | Outside Director (Full-Time Audit & Supervisory Committee Member) |
| Appointee's previous position | アストロデザイン株式会社, Corporate Planning Office (in charge of share and asset management) |
| Appointee's date of birth | 22 February 1960 |
| Number of shares held by the appointee | 0 shares (record date Not disclosed) |
| Name of departing officer | Nakamoto Yoshito (中本義人) |
| Former position of departing officer | Outside Director (Full-Time Audit & Supervisory Committee Member) |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 5 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Already decided at the 18th Annual General Meeting of Shareholders (not a scheduled meeting date) |
Items this document does not state (8)
Year the appointee joined the CompanyNew position of departing officerReason for departureReason for changeReasons for appointmentFiling 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 reason for the changes in directors and officers is provided.
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