Worth reading
39Recurring
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Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 10 April 2026Incoming appointee
1 itemScheduled Appointment DateAt the conclusion of the 76th Annual General Meeting of Shareholders scheduled for 28 May 2026, subject to approval of the proposal to elect the candidate as a director who is an Audit & Supervisory Committee Member. The subsidiary director is scheduled to retire at the conclusion of the annual general meeting of shareholders scheduled for 8 May 2026.
Soguya Hanae (宗宮英恵)
New positionOutside Director who is an Audit and Supervisory Committee Member
Departing officer
1 itemDate of departure28 May 2026 (Kitagawa Nobuko (北川展子), at the conclusion of the annual general meeting of shareholders); 8 May 2026 (Kurume Toshifumi (久留米俊文), at the conclusion of the annual general meeting of 株式会社エフ・ディ・シィ・プロダクツ)
Kitagawa Nobuko (北川展子), Kurume Toshifumi (久留米俊文)Stepping down
Former PositionOutside Director who is an Audit & Supervisory Committee Member (Kitagawa Nobuko (北川展子)); Director (Kurume Toshifumi (久留米俊文))
Filing as an independent officerScheduled to be filed (candidate for independent officer)
Shareholders’ meeting approvalRequired. Conditional on approval of the proposal to elect a director at the 76th Annual General Meeting of Shareholders scheduled for 28 May 2026.
Reasons for appointment
The candidate is a qualified attorney with specialized legal knowledge and extensive experience in legal affairs.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 10 April 2026 |
| Scheduled Appointment Date | At the conclusion of the 76th Annual General Meeting of Shareholders scheduled for 28 May 2026, subject to approval of the proposal to elect the candidate as a director who is an Audit & Supervisory Committee Member. The subsidiary director is scheduled to retire at the conclusion of the annual general meeting of shareholders scheduled for 8 May 2026. |
| Date of departure | 28 May 2026 (Kitagawa Nobuko (北川展子), at the conclusion of the annual general meeting of shareholders); 8 May 2026 (Kurume Toshifumi (久留米俊文), at the conclusion of the annual general meeting of 株式会社エフ・ディ・シィ・プロダクツ) |
| Name of appointee | Soguya Hanae (宗宮英恵) |
| Appointee's new position | Outside Director who is an Audit and Supervisory Committee Member |
| Name of departing officer | Kitagawa Nobuko (北川展子), Kurume Toshifumi (久留米俊文) |
| Former position of departing officer | Outside Director who is an Audit & Supervisory Committee Member (Kitagawa Nobuko (北川展子)); Director (Kurume Toshifumi (久留米俊文)) |
| Reasons for appointment | The candidate is a qualified attorney with specialized legal knowledge and extensive experience in legal affairs. |
| Filing as an independent officer | Scheduled to be filed (candidate for independent officer) |
| Subject to Approval by the General Meeting of Shareholders | Required. Conditional on approval of the proposal to elect a director at the 76th Annual General Meeting of Shareholders scheduled for 28 May 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 departureWhether the incumbent will remain in officeReason for changeNumber 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 new candidate is a qualified attorney with specialized legal knowledge and extensive experience. No specific reason has been provided for the retirement.
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