Who is moving to which position
Resolved 22 April 2026Incoming appointee
1 itemThe company determined that nominating Hayashi Shiro (林史朗), recommended by ダルトン・アドバイザリー株式会社, as a candidate for outside director would further deepen constructive dialogue aimed at enhancing the company’s long-term corporate value, incorporate the perspectives of shareholders and the capital markets into the Board of Directors, and help strengthen corporate governance and secure and enhance the common interests of shareholders.
The company determined that further deepening its constructive dialogue with ダルトン・アドバイザリー株式会社 and incorporating the perspectives of shareholders and the capital markets into the Board of Directors would help strengthen corporate governance and secure and enhance the common interests of shareholders. Hayashi Shiro (林史朗) has extensive experience and a high level of professional expertise in the financial and capital markets, and is expected to provide advice and constructive proposals concerning management.
| Item | Details |
|---|---|
| Resolution date | 22 April 2026 |
| Scheduled Appointment Date | June 2026 (予定). The appointment is subject to the proposal being submitted to and approved at the 26th Annual General Meeting of Shareholders scheduled for June 2026. |
| Name of appointee | Hayashi Shiro (林史朗) |
| Appointee's new position | Outside Director (nominee) |
| Appointee's previous position | Representative Director of ダルトン・アドバイザリー株式会社 (current) |
| Appointee's date of birth | 20 March 1977 |
| Reason for change | The company determined that nominating Hayashi Shiro (林史朗), recommended by ダルトン・アドバイザリー株式会社, as a candidate for outside director would further deepen constructive dialogue aimed at enhancing the company’s long-term corporate value, incorporate the perspectives of shareholders and the capital markets into the Board of Directors, and help strengthen corporate governance and secure and enhance the common interests of shareholders. |
| Reasons for appointment | The company determined that further deepening its constructive dialogue with ダルトン・アドバイザリー株式会社 and incorporating the perspectives of shareholders and the capital markets into the Board of Directors would help strengthen corporate governance and secure and enhance the common interests of shareholders. Hayashi Shiro (林史朗) has extensive experience and a high level of professional expertise in the financial and capital markets, and is expected to provide advice and constructive proposals concerning management. |
| Subject to Approval by the General Meeting of Shareholders | Proposal for the appointment of an outside director at the 26th Annual General Meeting of Shareholders scheduled for June 2026 |
Items this document does not state (12)
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 company determined that deepening its constructive dialogue with ダルトン・アドバイザリー株式会社 and incorporating the perspectives of shareholders and the capital markets into the Board of Directors would help strengthen corporate governance and secure and enhance the common interests of shareholders. The company also expects to benefit from Hayashi Shiro’s (林史朗) experience and expertise in the financial and capital markets through advice and constructive proposals concerning management.