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Scored from 4 of 5 sectionsDirection
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Resolved 24 April 2026Incoming appointee
5 itemsScheduled Appointment Date26 June 2026. Formal decisions are scheduled to be made at a Board of Directors meeting following the conclusion of the Annual General Meeting of Shareholders. The appointment of Nakamura Makoto (中村誠) as Representative Director is subject to the condition precedent that the proposal to partially amend the Articles of Incorporation concerning the election of Representative Directors is approved at the Annual General Meeting of Shareholders. The appointment of candidates for Audit & Supervisory Board Members is subject to their election at the Annual General Meeting of Shareholders and selection by the Audit & Supervisory Board.
Nakamura Makoto (中村誠)
Previous positionDirector and Senior Managing Executive Officer
New positionRepresentative Director, Executive Vice President
Kurokawa Iboko (黒川伊保子)
Previous positionRepresentative Director, 株式会社感性リサーチ
New positionOutside Director
Ito Kiyomi (伊東清美)
Previous positionExecutive Officer and General Manager of the Audit Department
New positionFull-time Audit & Supervisory Board Member
Kambe Mika (神戸美佳)
Previous positionHead of 神戸法律事務所
New positionOutside Audit & Supervisory Board Member
Uchikune Shinichi (内久根慎一)
Previous positionRepresentative Director and President, 八十二キャピタル株式会社 and 八十二インベストメント株式会社
New positionExecutive officers
Date of birthNakamura Makoto (中村誠) 30 May 1967 / Kurokawa Iboko (黒川伊保子) 15 December 1959 / Ito Kiyomi (伊東清美) 19 December 1969 / Kambe Mika (神戸美佳) 7 May 1967 / Uchikune Shinichi (内久根慎一) Not disclosed
Year joined the companyNakamura Makoto (中村誠) 1990 / Kurokawa Iboko (黒川伊保子) Not disclosed / Ito Kiyomi (伊東清美) 1992 / Kambe Mika (神戸美佳) Not disclosed / Uchikune Shinichi (内久根慎一) Not disclosed
Number of shares heldNakamura Makoto (中村誠) 35,792 shares (as of 31 March 2026) / Kurokawa Iboko (黒川伊保子) 0 shares (as of 31 March 2026) / Ito Kiyomi (伊東清美) 16,526 shares (as of 31 March 2026) / Kambe Mika (神戸美佳) 12,391 shares (as of 31 March 2026) / Uchikune Shinichi (内久根慎一) Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
6 itemsDate of departure26 June 2026. Directors and Audit & Supervisory Board Members will retire upon the conclusion of the Annual General Meeting of Shareholders, while Executive Officers will retire on the same date.
Tashimo Kayo (田下佳代)Stepping down
Former PositionOutside Director
New positionNot disclosed
Kasahara Akihiro (笠原昭寛)Next role stated
Former PositionFull-time Audit & Supervisory Board Member
New positionScheduled to become Head of the President's Office of 不二越機械工業株式会社
Yamazawa Kiyoto (山沢清人)Next role stated
Former PositionOutside Audit & Supervisory Board Member
New positionRetirement
Takano Takemitsu (髙野健光)Next role stated
Former PositionSenior Executive Officer
New positionScheduled to become Representative Director and President of 八十二リース株式会社 and 八十二オートリース株式会社
Kono Atsushi (河野敦)Next role stated
Former PositionExecutive officers
New positionRetirement
Tahara Kenji (田原謙治)Next role stated
Former PositionExecutive officers
New positionScheduled to become an Executive Officer of 昭和保険サービス株式会社
“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.
Reason for departure
Yamazawa Kiyoto (山沢清人) resigned for personal reasons. The reasons for the other retirements are Not disclosed.
Whether the incumbent will remain in office (whether they will retain their position)
Tashimo Kayo (田下佳代) and Yamazawa Kiyoto (山沢清人) will not remain on the Board of Directors. Kasahara Akihiro (笠原昭寛) will retire as an Audit & Supervisory Board Member. 3 Executive Officers will retire.
Directors after the change9Number
Filing as an independent officerThe Company plans to file with the Tokyo Stock Exchange to designate Kurokawa Iboko (黒川伊保子) and Kambe Mika (神戸美佳) as independent officers.
Shareholders’ meeting approvalAt the Annual General Meeting of Shareholders scheduled for 26 June 2026, proposals for the election of candidates for Director and Audit & Supervisory Board Member are scheduled to be submitted. A proposal to partially amend the Articles of Incorporation concerning the election of Nakamura Makoto (中村誠) as Representative Director is also scheduled to be submitted.
Reason for change
To further strengthen the management foundation and achieve sustainable growth under new management leadership.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 24 April 2026 |
| Scheduled Appointment Date | 26 June 2026. Formal decisions are scheduled to be made at a Board of Directors meeting following the conclusion of the Annual General Meeting of Shareholders. The appointment of Nakamura Makoto (中村誠) as Representative Director is subject to the condition precedent that the proposal to partially amend the Articles of Incorporation concerning the election of Representative Directors is approved at the Annual General Meeting of Shareholders. The appointment of candidates for Audit & Supervisory Board Members is subject to their election at the Annual General Meeting of Shareholders and selection by the Audit & Supervisory Board. |
| Date of departure | 26 June 2026. Directors and Audit & Supervisory Board Members will retire upon the conclusion of the Annual General Meeting of Shareholders, while Executive Officers will retire on the same date. |
| Name of appointee | Nakamura Makoto (中村誠), Kurokawa Iboko (黒川伊保子), Ito Kiyomi (伊東清美), Kambe Mika (神戸美佳), Uchikune Shinichi (内久根慎一) |
| Appointee's new position | Representative Director, Executive Vice President, Outside Director, Full-time Audit & Supervisory Board Member, Outside Audit & Supervisory Board Member, Executive officers |
| Appointee's previous position | Director and Senior Managing Executive Officer, Representative Director, 株式会社感性リサーチ, Executive Officer and General Manager of the Audit Department, Head of 神戸法律事務所, Representative Director and President, 八十二キャピタル株式会社 and 八十二インベストメント株式会社 |
| Appointee's date of birth | Nakamura Makoto (中村誠) 30 May 1967 / Kurokawa Iboko (黒川伊保子) 15 December 1959 / Ito Kiyomi (伊東清美) 19 December 1969 / Kambe Mika (神戸美佳) 7 May 1967 / Uchikune Shinichi (内久根慎一) Not disclosed |
| Year the appointee joined the Company | Nakamura Makoto (中村誠) 1990 / Kurokawa Iboko (黒川伊保子) Not disclosed / Ito Kiyomi (伊東清美) 1992 / Kambe Mika (神戸美佳) Not disclosed / Uchikune Shinichi (内久根慎一) Not disclosed |
| Number of shares held by the appointee | Nakamura Makoto (中村誠) 35,792 shares (as of 31 March 2026) / Kurokawa Iboko (黒川伊保子) 0 shares (as of 31 March 2026) / Ito Kiyomi (伊東清美) 16,526 shares (as of 31 March 2026) / Kambe Mika (神戸美佳) 12,391 shares (as of 31 March 2026) / Uchikune Shinichi (内久根慎一) Not disclosed |
| Name of departing officer | Tashimo Kayo (田下佳代), Kasahara Akihiro (笠原昭寛), Yamazawa Kiyoto (山沢清人), Takano Takemitsu (髙野健光), Kono Atsushi (河野敦), Tahara Kenji (田原謙治) |
| Former position of departing officer | Outside Director, Full-time Audit & Supervisory Board Member, Outside Audit & Supervisory Board Member, Senior Executive Officer, Executive officers, Executive officers |
| New position of departing officer | Not disclosed, Scheduled to become Head of the President's Office of 不二越機械工業株式会社, Retirement, Scheduled to become Representative Director and President of 八十二リース株式会社 and 八十二オートリース株式会社, Retirement, Scheduled to become an Executive Officer of 昭和保険サービス株式会社 |
| Reason for departure | Yamazawa Kiyoto (山沢清人) resigned for personal reasons. The reasons for the other retirements are Not disclosed. |
| Whether the incumbent will remain in office | Tashimo Kayo (田下佳代) and Yamazawa Kiyoto (山沢清人) will not remain on the Board of Directors. Kasahara Akihiro (笠原昭寛) will retire as an Audit & Supervisory Board Member. 3 Executive Officers will retire. |
| Reason for change | To further strengthen the management foundation and achieve sustainable growth under new management leadership. |
| Number of directors after the change | 9, including 5 outside directors |
| Filing as an independent officer | The Company plans to file with the Tokyo Stock Exchange to designate Kurokawa Iboko (黒川伊保子) and Kambe Mika (神戸美佳) as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | At the Annual General Meeting of Shareholders scheduled for 26 June 2026, proposals for the election of candidates for Director and Audit & Supervisory Board Member are scheduled to be submitted. A proposal to partially amend the Articles of Incorporation concerning the election of Nakamura Makoto (中村誠) as Representative Director is also scheduled to be submitted. |
Items this document does not state (3)
Reasons 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.To further strengthen the management foundation and achieve sustainable growth under new management leadership.
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