Worth reading
44Recurring
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Resolved 15 July 2026Incoming appointee
1 itemScheduled Appointment DateAt the conclusion of the 44th annual general meeting of shareholders scheduled for 26 August 2026 (subject to approval of the proposal for the election at the general meeting of shareholders)
Nakai Chiyosuke (中井 千代助), Nakai Shunsuke (中井 俊輔), Ishizuka Eiichi (石塚 英一), Kumakiri Naomi (熊切 直美)
New positionRepresentative Director and President (reappointment), Senior Managing Director (reappointment), Outside Director (reappointment), Outside Director (reappointment)
Departing officer
1 itemDate of departureAt the conclusion of the 44th annual general meeting of shareholders scheduled for 26 August 2026
Majime Kazuhisa (馬締和久)Stepping down
Former PositionDirectors
Whether the incumbent will remain in office (whether they will retain their position)
Scheduled to retire as a Director
Filing as an independent officerIshizuka Eiichi (石塚英一) and Kumakiri Naomi (熊切直美) have been registered with the Tokyo Stock Exchange as independent officers.
Shareholders’ meeting approvalRequired. The Company plans to submit a proposal for the election of director candidates to the 44th annual general meeting of shareholders scheduled for 26 August 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 15 July 2026 |
| Scheduled Appointment Date | At the conclusion of the 44th annual general meeting of shareholders scheduled for 26 August 2026 (subject to approval of the proposal for the election at the general meeting of shareholders) |
| Date of departure | At the conclusion of the 44th annual general meeting of shareholders scheduled for 26 August 2026 |
| Name of appointee | Nakai Chiyosuke (中井 千代助), Nakai Shunsuke (中井 俊輔), Ishizuka Eiichi (石塚 英一), Kumakiri Naomi (熊切 直美) |
| Appointee's new position | Representative Director and President (reappointment), Senior Managing Director (reappointment), Outside Director (reappointment), Outside Director (reappointment) |
| Name of departing officer | Majime Kazuhisa (馬締和久) |
| Former position of departing officer | Directors |
| Whether the incumbent will remain in office | Scheduled to retire as a Director |
| Filing as an independent officer | Ishizuka Eiichi (石塚英一) and Kumakiri Naomi (熊切直美) have been registered with the Tokyo Stock Exchange as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Required. The Company plans to submit a proposal for the election of director candidates to the 44th annual general meeting of shareholders scheduled for 26 August 2026. |
Items this document does not state (11)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons for appointmentNumber of directors after the changeDetails 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 Company has provided no explanation regarding the reason for the change.
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