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Resolved 13 May 2026Incoming appointee
8 itemsScheduled Appointment Date25 June 2026 (to be formally decided at the 123rd Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the Board of Directors meeting to be held following the conclusion of the meeting)
Sudo Yukimasa (須藤 幸昌)
Previous positionDirector and Head of the Saitama Area Headquarters, Sales Administration Division
New positionManaging Director
生年月日 29 November 1972入社年 1995
Akimoto Kenichi (秋元 憲一)
Previous positionExecutive Officer, Head of Corporate Planning Department
New positionDirectors
生年月日 3 May 1967入社年 1990
Shinozaki Yoshihiro (篠﨑 佳弘)
Previous positionExecutive Officer, Head of Corporate Sales Department
New positionDirectors
生年月日 8 October 1968入社年 1992
Ishiwata Norio (石渡 教夫)
Previous positionFull-time Audit & Supervisory Board Member
New positionDirector serving as Audit and Supervisory Committee Member
生年月日 30 March 1963入社年 1985
Kameoka Akiko (亀岡 晶子)
Previous positionOutside Directors
New positionOutside Director and Audit and Supervisory Committee Member
生年月日 4 March 1979入社年 Not disclosed
Yoshizawa Ichiko (吉澤 一子)
Previous positionOutside Directors
New positionOutside Director and Audit and Supervisory Committee Member
生年月日 1 August 1970入社年 Not disclosed
Suga Hideyuki (須賀 英之)
Previous positionOutside Corporate Auditor
New positionOutside Director and Audit and Supervisory Committee Member
生年月日 25 January 1955入社年 Not disclosed
Okamoto Naoyuki (岡本 直之)
Previous positionNot disclosed
New positionOutside Director and Audit and Supervisory Committee Member
生年月日 7 August 1961入社年 Not disclosed
Departing officer
5 itemsDate of departure25 June 2026
Ohashi Shigenobu (大橋 重信)Stepping down
Former PositionManaging Director
New positionNot disclosed
Fukuda Minoru (福田 稔)Next role stated
Former PositionFull-time Audit & Supervisory Board Member
New positionRetirement
Ishiwata Norio (石渡 教夫)Next role stated
Former PositionFull-time Audit & Supervisory Board Member
New positionRetirement
Suga Hideyuki (須賀 英之)Next role stated
Former PositionOutside Corporate Auditor
New positionRetirement
Miyauchi Yutaka (宮内 豊)Next role stated
Former PositionOutside Corporate Auditor
New positionRetirement
“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
All corporate auditors are scheduled to retire in connection with the transition to a company with an Audit & Supervisory Committee
Whether the incumbent will remain in office (whether they will retain their position)
Ishiwata Norio (石渡 教夫) and Suga Hideyuki (須賀 英之) will transition to the Board of Directors as candidates for directors serving as Audit & Supervisory Committee Members. Continued service by the other retirees: not disclosed
Shareholders’ meeting approvalTo be submitted to the 123rd Annual General Meeting of Shareholders scheduled for 25 June 2026 (the transition to a company with an Audit & Supervisory Committee and the election of director candidates, among other matters)
Reason for change
To strengthen and enhance the management structure and achieve further business growth amid rapid changes in the business environment
Change in Corporate Governance Structure
Transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | 25 June 2026 (to be formally decided at the 123rd Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the Board of Directors meeting to be held following the conclusion of the meeting) |
| Date of departure | 25 June 2026 |
| Name of appointee | Sudo Yukimasa (須藤 幸昌), Akimoto Kenichi (秋元 憲一), Shinozaki Yoshihiro (篠﨑 佳弘), Ishiwata Norio (石渡 教夫), Kameoka Akiko (亀岡 晶子), Yoshizawa Ichiko (吉澤 一子), Suga Hideyuki (須賀 英之), Okamoto Naoyuki (岡本 直之) |
| Appointee's new position | Managing Director, Directors, Directors, Director serving as Audit and Supervisory Committee Member, Outside Director and Audit and Supervisory Committee Member, Outside Director and Audit and Supervisory Committee Member, Outside Director and Audit and Supervisory Committee Member, Outside Director and Audit and Supervisory Committee Member |
| Appointee's previous position | Director and Head of the Saitama Area Headquarters, Sales Administration Division, Executive Officer, Head of Corporate Planning Department, Executive Officer, Head of Corporate Sales Department, Full-time Audit & Supervisory Board Member, Outside Directors, Outside Directors, Outside Corporate Auditor, Not disclosed |
| Appointee's date of birth | 29 November 1972, 3 May 1967, 8 October 1968, 30 March 1963, 4 March 1979, 1 August 1970, 25 January 1955, 7 August 1961 |
| Year the appointee joined the Company | 1995, 1990, 1992, 1985, Not disclosed, Not disclosed, Not disclosed, Not disclosed |
| Name of departing officer | Ohashi Shigenobu (大橋 重信), Fukuda Minoru (福田 稔), Ishiwata Norio (石渡 教夫), Suga Hideyuki (須賀 英之), Miyauchi Yutaka (宮内 豊) |
| Former position of departing officer | Managing Director, Full-time Audit & Supervisory Board Member, Full-time Audit & Supervisory Board Member, Outside Corporate Auditor, Outside Corporate Auditor |
| New position of departing officer | Not disclosed, Retirement, Retirement, Retirement, Retirement |
| Reason for departure | All corporate auditors are scheduled to retire in connection with the transition to a company with an Audit & Supervisory Committee |
| Whether the incumbent will remain in office | Ishiwata Norio (石渡 教夫) and Suga Hideyuki (須賀 英之) will transition to the Board of Directors as candidates for directors serving as Audit & Supervisory Committee Members. Continued service by the other retirees: not disclosed |
| Reason for change | To strengthen and enhance the management structure and achieve further business growth amid rapid changes in the business environment |
| Change in Corporate Governance Structure | Transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee |
| Subject to Approval by the General Meeting of Shareholders | To be submitted to the 123rd Annual General Meeting of Shareholders scheduled for 25 June 2026 (the transition to a company with an Audit & Supervisory Committee and the election of director candidates, among other matters) |
Items this document does not state (5)
Number of shares held by the appointeeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changes
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 strengthen and enhance the management structure and achieve further business growth amid rapid changes in the business environment
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