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Resolved 15 May 2026Incoming appointee
3 itemsScheduled Appointment DateFollowing the conclusion of the 29th Annual General Meeting of Shareholders scheduled for June 2026 (specific date: Not disclosed). Subject to approval at the general meeting of shareholders.
Dote Shingo (土手 真悟)
Previous positionExecutive Officer in charge of the Amusement Business of the Company (current)
New positionDirector, Executive Officer in charge of the Amusement Business
生年月日 16 September 1964入社年 2008所有株式数 0 shares (as of 31 March 2026)
Hasegawa Masumi (長谷川 眞澄)
Previous positionSenior Adviser, Accounting and Finance Department, Corporate Headquarters of the Company (current)
New positionFull-time Audit & Supervisory Board Member
生年月日 3 March 1966入社年 2020所有株式数 0 shares (as of 31 March 2026)
Yasuda Megumi (安田 恵)
Previous positionHead of Yasuda Megumi (安田 恵) Certified Public Accountant Office (current) / Outside Audit & Supervisory Board Member of Soken Chemical & Engineering Co.,Ltd. (current) / Outside Audit & Supervisory Board Member of The Monogatari Corporation (current) / Outside Director serving as Audit and Supervisory Committee Member of Avex Inc. (current) / Trustee of the Nakayama Hayao Science, Technology and Culture Foundation (current)
New positionOutside Audit & Supervisory Board Member
生年月日 21 January 1973入社年 Not disclosed所有株式数 0 shares (as of 31 March 2026)
Departing officer
2 itemsDate of departureAt the conclusion of the 29th Annual General Meeting of Shareholders
Sato Ken (佐藤 謙)Stepping down
Former PositionFull-time Audit & Supervisory Board Member
Suzuki Masaaki (鈴木 正明)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)
Both will retire as Audit & Supervisory Board members, and no statement indicates that either will continue in office
Directors after the change9Number
Shareholders’ meeting approvalRequired. The agenda item is the election of director candidates and Audit & Supervisory Board member candidates. The meeting is the 29th Annual General Meeting of Shareholders scheduled for June 2026 (specific date: Not disclosed)
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Following the conclusion of the 29th Annual General Meeting of Shareholders scheduled for June 2026 (specific date: Not disclosed). Subject to approval at the general meeting of shareholders. |
| Date of departure | At the conclusion of the 29th Annual General Meeting of Shareholders |
| Name of appointee | Dote Shingo (土手 真悟), Hasegawa Masumi (長谷川 眞澄), Yasuda Megumi (安田 恵) |
| Appointee's new position | Director, Executive Officer in charge of the Amusement Business, Full-time Audit & Supervisory Board Member, Outside Audit & Supervisory Board Member |
| Appointee's previous position | Executive Officer in charge of the Amusement Business of the Company (current), Senior Adviser, Accounting and Finance Department, Corporate Headquarters of the Company (current), Head of Yasuda Megumi (安田 恵) Certified Public Accountant Office (current) / Outside Audit & Supervisory Board Member of Soken Chemical & Engineering Co.,Ltd. (current) / Outside Audit & Supervisory Board Member of The Monogatari Corporation (current) / Outside Director serving as Audit and Supervisory Committee Member of Avex Inc. (current) / Trustee of the Nakayama Hayao Science, Technology and Culture Foundation (current) |
| Appointee's date of birth | 16 September 1964, 3 March 1966, 21 January 1973 |
| Year the appointee joined the Company | 2008, 2020, Not disclosed |
| Number of shares held by the appointee | 0 shares (as of 31 March 2026), 0 shares (as of 31 March 2026), 0 shares (as of 31 March 2026) |
| Name of departing officer | Sato Ken (佐藤 謙), Suzuki Masaaki (鈴木 正明) |
| Former position of departing officer | Full-time Audit & Supervisory Board Member, Outside Audit & Supervisory Board Member |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Both will retire as Audit & Supervisory Board members, and no statement indicates that either will continue in office |
| Number of directors after the change | 9 (including 6 Outside Directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The agenda item is the election of director candidates and Audit & Supervisory Board member candidates. The meeting is the 29th Annual General Meeting of Shareholders scheduled for June 2026 (specific date: Not disclosed) |
Items this document does not state (6)
New position of departing officerReason 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 individual reasons for the appointments or retirements, or management objectives behind them, are provided. Sato Ken (佐藤 謙) and Suzuki Masaaki (鈴木 正明) will retire upon expiration of their terms.
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