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Resolved 17 April 2026Incoming appointee
2 itemsScheduled Appointment Date28 May 2026 (to be formally decided based on resolutions of the 131st Annual General Meeting of Shareholders scheduled for 28 May 2026 and the Board of Directors meeting to be held on the same day)
Kishimoto Kenji (岸本 謙司)
Previous positionDirector and Managing Executive Officer, Japan Asia Investment Company,Limited
New positionDirector (outside director)
Ichikawa Kazumi (市川 和巳)
Previous positionRepresentative Director and Executive Vice President, 株式会社ディンプル; Director, 株式会社ワールドスタッフィング
New positionDirector (outside director)
Directors after the change8Number
Filing as an independent officerKubota Yayoi (窪田 弥生) and Yoshida Toru (吉田 透) are candidates for independent officers under the rules of the Tokyo Stock Exchange.
Shareholders’ meeting approvalYes. The Company plans to submit the director candidates to the 131st Annual General Meeting of Shareholders scheduled for 28 May 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 17 April 2026 |
| Scheduled Appointment Date | 28 May 2026 (to be formally decided based on resolutions of the 131st Annual General Meeting of Shareholders scheduled for 28 May 2026 and the Board of Directors meeting to be held on the same day) |
| Name of appointee | Kishimoto Kenji (岸本 謙司), Ichikawa Kazumi (市川 和巳) |
| Appointee's new position | Director (outside director), Director (outside director) |
| Appointee's previous position | Director and Managing Executive Officer, Japan Asia Investment Company,Limited, Representative Director and Executive Vice President, 株式会社ディンプル; Director, 株式会社ワールドスタッフィング |
| Number of directors after the change | 8 Directors, including 4 Outside Directors |
| Filing as an independent officer | Kubota Yayoi (窪田 弥生) and Yoshida Toru (吉田 透) are candidates for independent officers under the rules of the Tokyo Stock Exchange. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The Company plans to submit the director candidates to the 131st Annual General Meeting of Shareholders scheduled for 28 May 2026. |
Items this document does not state (13)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentDetails 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 reason for the personnel change is not stated.
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