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Resolved 21 May 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 25 June 2026 (formal appointment is scheduled to be decided following approval at the 57th Annual General Meeting of Shareholders)
Tsuboi Seiji (坪井 聖司)
Previous positionExecutive Officer and Co-CRO, and Head of the Second Review Department (current)
New positionStatutory Auditors
生年月日 25 December 1964入社年 2017
Ouchi Takatsugu (鶯地 隆継)
Previous positionSpecially Appointed Professor, Graduate School of Professional Accountancy, Aoyama Gakuin University (current); Specialist Committee Member, Capital Markets Forum, Japan Securities Dealers Association (JSDA) (current)
New positionAudit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
生年月日 16 December 1958入社年 Not disclosed
Departing officer
2 itemsDate of departureEffective 25 June 2026
Nomura Yoshio (野村 吉夫)Stepping down
Former PositionStatutory Auditors
Fujieda Masao (藤枝 昌雄)Stepping down
Former PositionAudit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
Whether the incumbent will remain in office (whether they will retain their position)
Neither will remain on the Board of Directors (both have “—” as their new position)
Filing as an independent officerOuchi Takatsugu (鶯地 隆継) is scheduled to be reported to the Tokyo Stock Exchange as an Independent Officer.
Shareholders’ meeting approvalYes. The 57th Annual General Meeting of Shareholders is scheduled to be held on 25 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 21 May 2026 |
| Scheduled Appointment Date | Effective 25 June 2026 (formal appointment is scheduled to be decided following approval at the 57th Annual General Meeting of Shareholders) |
| Date of departure | Effective 25 June 2026 |
| Name of appointee | Tsuboi Seiji (坪井 聖司), Ouchi Takatsugu (鶯地 隆継) |
| Appointee's new position | Statutory Auditors, Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member) |
| Appointee's previous position | Executive Officer and Co-CRO, and Head of the Second Review Department (current), Specially Appointed Professor, Graduate School of Professional Accountancy, Aoyama Gakuin University (current); Specialist Committee Member, Capital Markets Forum, Japan Securities Dealers Association (JSDA) (current) |
| Appointee's date of birth | 25 December 1964, 16 December 1958 |
| Year the appointee joined the Company | 2017, Not disclosed |
| Name of departing officer | Nomura Yoshio (野村 吉夫), Fujieda Masao (藤枝 昌雄) |
| Former position of departing officer | Statutory Auditors, Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member) |
| Whether the incumbent will remain in office | Neither will remain on the Board of Directors (both have “—” as their new position) |
| Filing as an independent officer | Ouchi Takatsugu (鶯地 隆継) is scheduled to be reported to the Tokyo Stock Exchange as an Independent Officer. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The 57th Annual General Meeting of Shareholders is scheduled to be held on 25 June 2026. |
Items this document does not state (8)
Number of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons for appointmentNumber of directors after the changeDetails of organizational changesChange in Corporate Governance Structure
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The reasons the company gives
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