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Resolved 12 March 2026Incoming appointee
1 itemScheduled Appointment Date2026年５月開催予定の定時株主総会にて就任予定（株主総会の承認を条件とする）
金子 理英
Previous positionみずほ証券株式会社 執行役員 営業担当役員（現任）
New positionCandidate for outside corporate auditor
生年月日 1976年４月15日
Departing officer
1 itemDate of departure2026年５月開催予定の定時株主総会日付
丸山 光則Stepping down
Former PositionStatutory Auditors
Filing as an independent officerPlanned to be filed
Shareholders’ meeting approval2026年５月開催予定の定時株主総会における新任社外監査役の選任。株主総会の承認を要するThis appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.“Outside” refers to directors who oversee management without having come from the company.Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 12 March 2026 |
| Scheduled Appointment Date | 2026年５月開催予定の定時株主総会にて就任予定（株主総会の承認を条件とする） |
| Date of departure | 2026年５月開催予定の定時株主総会日付 |
| Name of appointee | 金子 理英 |
| Appointee's new position | Candidate for outside corporate auditor |
| Appointee's previous position | みずほ証券株式会社 執行役員 営業担当役員（現任） |
| Appointee's date of birth | 1976年４月15日 |
| Name of departing officer | 丸山 光則 |
| Former position of departing officer | Statutory Auditors |
| Filing as an independent officer | Planned to be filed |
| Subject to Approval by the General Meeting of Shareholders | 2026年５月開催予定の定時株主総会における新任社外監査役の選任。株主総会の承認を要する |
Items this document does not state (10)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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.No reason for the changes is provided.
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