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Resolved 22 May 2026Incoming appointee
1 itemScheduled Appointment DateAt the conclusion of the 62nd Annual General Meeting of Shareholders scheduled for 26 June 2026 (to be formally determined following approval at the annual general meeting)
Akane Takashi (孝志 茜)
Previous positionRepresentative Partner of Uzushio Audit Corporation; Partner of Sakura Tax Corporation (current)
New positionDirectors serving as Audit and Supervisory Committee members
生年月日 11 August 1983
Departing officer
1 itemDate of departureAt the conclusion of the 62nd Annual General Meeting of Shareholders scheduled for 26 June 2026
Kahori Iseki (井関 佳穂理)Next role stated
Former PositionDirectors serving as Audit and Supervisory Committee members
New positionRetirement
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change10Number
Shareholders’ meeting approvalRequired. Proposals for the appointment of 6 directors (excluding directors who are Audit and Supervisory Committee Members) and 4 directors who are Audit and Supervisory Committee Members at the 62nd Annual General Meeting of Shareholders. Scheduled date: 26 June 2026
Reason for change
As the terms of office of the 4 current directors who are Audit and Supervisory Committee Members will expire, 4 directors who are Audit and Supervisory Committee Members will be appointed.
| Item | Details |
|---|---|
| Resolution date | 22 May 2026 |
| Scheduled Appointment Date | At the conclusion of the 62nd Annual General Meeting of Shareholders scheduled for 26 June 2026 (to be formally determined following approval at the annual general meeting) |
| Date of departure | At the conclusion of the 62nd Annual General Meeting of Shareholders scheduled for 26 June 2026 |
| Name of appointee | Akane Takashi (孝志 茜) |
| Appointee's new position | Directors serving as Audit and Supervisory Committee members |
| Appointee's previous position | Representative Partner of Uzushio Audit Corporation; Partner of Sakura Tax Corporation (current) |
| Appointee's date of birth | 11 August 1983 |
| Name of departing officer | Kahori Iseki (井関 佳穂理) |
| Former position of departing officer | Directors serving as Audit and Supervisory Committee members |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | As the terms of office of the 4 current directors who are Audit and Supervisory Committee Members will expire, 4 directors who are Audit and Supervisory Committee Members will be appointed. |
| Number of directors after the change | 10 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposals for the appointment of 6 directors (excluding directors who are Audit and Supervisory Committee Members) and 4 directors who are Audit and Supervisory Committee Members at the 62nd Annual General Meeting of Shareholders. Scheduled date: 26 June 2026 |
Items this document does not state (7)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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.The terms of office of the 6 current directors and 4 current directors who are Audit and Supervisory Committee Members will expire.
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