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Resolved 23 April 2026Incoming appointee
1 itemScheduled Appointment DateScheduled to be formally decided at the Board of Directors meeting to be held after the annual general meeting of shareholders scheduled for June 2026 (subject to shareholder approval)
Nakachi Masakazu (仲地 正和)
Previous position顧問, グロヴァレックス沖縄株式会社
New positionDirector (outside director)
生年月日 22 December 1957
Departing officer
1 itemDate of departureCan be read as being at the conclusion of the annual general meeting of shareholders scheduled for June 2026, but this is not explicitly stated in the main text
Fukuyama Tōsoku (譜久山 當則)Stepping down
Former PositionDirectors
Reason for departure
This is a change in directors due to the expiration of their terms.
Whether the incumbent will remain in office (whether they will retain their position)
Can be read as indicating that he is not scheduled to remain on the Board of Directors, but this is not explicitly stated
Directors after the change9Number
Shareholders’ meeting approvalRequired. A proposal to elect directors at the annual general meeting of shareholders scheduled for June 2026. However, the formal proposal title and meeting date are Not disclosed
Reason for change
This is a change in directors due to the expiration of their terms.
Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
| Item | Details |
|---|---|
| Resolution date | 23 April 2026 |
| Scheduled Appointment Date | Scheduled to be formally decided at the Board of Directors meeting to be held after the annual general meeting of shareholders scheduled for June 2026 (subject to shareholder approval) |
| Date of departure | Can be read as being at the conclusion of the annual general meeting of shareholders scheduled for June 2026, but this is not explicitly stated in the main text |
| Name of appointee | Nakachi Masakazu (仲地 正和) |
| Appointee's new position | Director (outside director) |
| Appointee's previous position | 顧問, グロヴァレックス沖縄株式会社 |
| Appointee's date of birth | 22 December 1957 |
| Name of departing officer | Fukuyama Tōsoku (譜久山 當則) |
| Former position of departing officer | Directors |
| Reason for departure | This is a change in directors due to the expiration of their terms. |
| Whether the incumbent will remain in office | Can be read as indicating that he is not scheduled to remain on the Board of Directors, but this is not explicitly stated |
| Reason for change | This is a change in directors due to the expiration of their terms. |
| Number of directors after the change | 9 (including 1 outside director) |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal to elect directors at the annual general meeting of shareholders scheduled for June 2026. However, the formal proposal title and meeting date are Not disclosed |
Items this document does not state (7)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReasons 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.This is a change in directors due to the expiration of their terms.
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