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Resolved 20 April 2026Incoming appointee
5 itemsScheduled Appointment DateFollowing approval at the Annual General Meeting of Shareholders scheduled for 5 June 2026. The appointments are scheduled to take effect at a meeting of the Board of Directors to be held after the Annual General Meeting. The directors serving as Audit and Supervisory Committee Members are scheduled to take office when the Annual General Meeting concludes.
Fukami Masatoshi (深見 正敏)
Previous positionThe Company, Executive Fellow; SPARX Asset Management Co., Ltd., Executive Fellow
New positionDirectors
生年月日 Fukami Masatoshi (深見 正敏): 27 September 1961入社年 Fukami Masatoshi (深見 正敏): 1997
Suzuki Tsuyoshi (鈴木 剛)
Previous positionThe Company, Group Executive Officer; SPARX Asset Management Co., Ltd., Director; SPARX Asia Investment Advisors Limited, Director & Chairman; SPARX Asset Management Korea Co., Ltd., Director, Chairman
New positionDirector / Group Executive Officer
生年月日 Suzuki Tsuyoshi (鈴木 剛): 1 December 1970入社年 Suzuki Tsuyoshi (鈴木 剛): 1999
Kato Toshiyuki (加藤 俊行)
Previous positionTOYOTA MOTOR CORPORATION, Advisor; KANEFUSA CORPORATION, Advisor; Decarbonization Support Fund of Funds (Tokyo), Senior Advisor
New positionDirector serving as an Audit and Supervisory Committee Member (Outside Director)
生年月日 Kato Toshiyuki (加藤 俊行): 20 October 1956入社年 Kato Toshiyuki (加藤 俊行): Not disclosed
Katsumata Mikihide (勝又 幹英)
Previous positionOrganization for Small & Medium Enterprises and Regional Innovation, JAPAN, Evaluation Committee Member for Potential Investment Recipients; Javelin Co., Ltd., Representative Director; Hiroshima University Graduate School, Visiting Professor
New positionDirector serving as an Audit and Supervisory Committee Member (Outside Director)
生年月日 Katsumata Mikihide (勝又 幹英): 21 May 1960入社年 Katsumata Mikihide (勝又 幹英): Not disclosed
Saito Miho (齋藤 美帆)
Previous positionELAN Corporation, Director serving as an Audit and Supervisory Committee Member; Yamaguchi Financial Group,Inc., Outside Director; TOHO HOLDINGS CO.,LTD., Director serving as an Audit and Supervisory Committee Member
New positionDirector serving as an Audit and Supervisory Committee Member (Outside Director)
生年月日 Saito Miho (齋藤 美帆): 8 April 1963入社年 Saito Miho (齋藤 美帆): 1989
Departing officer
3 itemsDate of departureWhen the Annual General Meeting of Shareholders scheduled for 5 June 2026 concludes
Nomi Koichi (能見公一)Stepping down
Hakoda Eiko (箱田英子)Stepping down
Saito Asako (斉藤麻子)Stepping down
Former PositionDirectors serving as Audit and Supervisory Committee members
New positionRetirement
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change8Number
Filing as an independent officerThe above candidates for directors serving as Audit and Supervisory Committee Members are scheduled to be registered as Independent Officers as defined by the Tokyo Stock Exchange.
Shareholders’ meeting approvalRequired. The election of directors and other officers will be submitted to the 37th Annual General Meeting of Shareholders, scheduled for 5 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 20 April 2026 |
| Scheduled Appointment Date | Following approval at the Annual General Meeting of Shareholders scheduled for 5 June 2026. The appointments are scheduled to take effect at a meeting of the Board of Directors to be held after the Annual General Meeting. The directors serving as Audit and Supervisory Committee Members are scheduled to take office when the Annual General Meeting concludes. |
| Date of departure | When the Annual General Meeting of Shareholders scheduled for 5 June 2026 concludes |
| Name of appointee | Fukami Masatoshi (深見 正敏), Suzuki Tsuyoshi (鈴木 剛), Kato Toshiyuki (加藤 俊行), Katsumata Mikihide (勝又 幹英), Saito Miho (齋藤 美帆) |
| Appointee's new position | Directors, Director / Group Executive Officer, Director serving as an Audit and Supervisory Committee Member (Outside Director), Director serving as an Audit and Supervisory Committee Member (Outside Director), Director serving as an Audit and Supervisory Committee Member (Outside Director) |
| Appointee's previous position | The Company, Executive Fellow; SPARX Asset Management Co., Ltd., Executive Fellow, The Company, Group Executive Officer; SPARX Asset Management Co., Ltd., Director; SPARX Asia Investment Advisors Limited, Director & Chairman; SPARX Asset Management Korea Co., Ltd., Director, Chairman, TOYOTA MOTOR CORPORATION, Advisor; KANEFUSA CORPORATION, Advisor; Decarbonization Support Fund of Funds (Tokyo), Senior Advisor, Organization for Small & Medium Enterprises and Regional Innovation, JAPAN, Evaluation Committee Member for Potential Investment Recipients; Javelin Co., Ltd., Representative Director; Hiroshima University Graduate School, Visiting Professor, ELAN Corporation, Director serving as an Audit and Supervisory Committee Member; Yamaguchi Financial Group,Inc., Outside Director; TOHO HOLDINGS CO.,LTD., Director serving as an Audit and Supervisory Committee Member |
| Appointee's date of birth | Fukami Masatoshi (深見 正敏): 27 September 1961, Suzuki Tsuyoshi (鈴木 剛): 1 December 1970, Kato Toshiyuki (加藤 俊行): 20 October 1956, Katsumata Mikihide (勝又 幹英): 21 May 1960, Saito Miho (齋藤 美帆): 8 April 1963 |
| Year the appointee joined the Company | Fukami Masatoshi (深見 正敏): 1997, Suzuki Tsuyoshi (鈴木 剛): 1999, Kato Toshiyuki (加藤 俊行): Not disclosed, Katsumata Mikihide (勝又 幹英): Not disclosed, Saito Miho (齋藤 美帆): 1989 |
| Name of departing officer | Nomi Koichi (能見公一), Hakoda Eiko (箱田英子), Saito Asako (斉藤麻子) |
| Former position of departing officer | Directors serving as Audit and Supervisory Committee members |
| New position of departing officer | Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 8 Directors, including 4 Outside Directors |
| Filing as an independent officer | The above candidates for directors serving as Audit and Supervisory Committee Members are scheduled to be registered as Independent Officers as defined by the Tokyo Stock Exchange. |
| Subject to Approval by the General Meeting of Shareholders | Required. The election of directors and other officers will be submitted to the 37th Annual General Meeting of Shareholders, scheduled for 5 June 2026. |
Items this document does not state (5)
Number of shares held by the appointeeReason for changeReasons 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
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