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Definitive
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Resolved 30 April 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026 (the appointments of the directors and audit & supervisory board members will be formally decided upon approval at the 26th Annual General Meeting of Shareholders scheduled for the same date)
Eguro Takashi (江黒崇史)
Previous positionRepresentative, 江黒公認会計士事務所; Outside Audit & Supervisory Board Member, 株式会社Ｍｙアセット; Outside Audit & Supervisory Board Member, 株式会社シーオーメディカル; Outside Audit & Supervisory Board Member, フォロフライ株式会社; Outside Director, 株式会社ＯＫＡＮ
New positionOutside Corporate Auditor
Departing officer
1 itemDate of departure26 June 2026
Nagai Joji (永井譲次), Yamaoka Shinichiro (山岡信一郎)Next role stated
Former PositionNagai Joji (永井譲次): Director, Executive Officer and Executive Adviser to the President; Yamaoka Shinichiro (山岡信一郎): Outside Audit & Supervisory Board Member
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.
Whether the incumbent will remain in office (whether they will retain their position)
Nagai Joji (永井譲次): will not remain on the Board of Directors; Yamaoka Shinichiro (山岡信一郎): will retire as an audit & supervisory board member
Directors after the change8Number
Shareholders’ meeting approvalRequired. Scheduled date of the 26th Annual General Meeting of Shareholders: 26 June 2026. Agenda proposals for the appointment of directors and audit & supervisory board members.
| Item | Details |
|---|---|
| Resolution date | 30 April 2026 |
| Scheduled Appointment Date | 26 June 2026 (the appointments of the directors and audit & supervisory board members will be formally decided upon approval at the 26th Annual General Meeting of Shareholders scheduled for the same date) |
| Date of departure | 26 June 2026 |
| Name of appointee | Eguro Takashi (江黒崇史) |
| Appointee's new position | Outside Corporate Auditor |
| Appointee's previous position | Representative, 江黒公認会計士事務所; Outside Audit & Supervisory Board Member, 株式会社Ｍｙアセット; Outside Audit & Supervisory Board Member, 株式会社シーオーメディカル; Outside Audit & Supervisory Board Member, フォロフライ株式会社; Outside Director, 株式会社ＯＫＡＮ |
| Name of departing officer | Nagai Joji (永井譲次), Yamaoka Shinichiro (山岡信一郎) |
| Former position of departing officer | Nagai Joji (永井譲次): Director, Executive Officer and Executive Adviser to the President; Yamaoka Shinichiro (山岡信一郎): Outside Audit & Supervisory Board Member |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Nagai Joji (永井譲次): will not remain on the Board of Directors; Yamaoka Shinichiro (山岡信一郎): will retire as an audit & supervisory board member |
| Number of directors after the change | 8, including 4 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. Scheduled date of the 26th Annual General Meeting of Shareholders: 26 June 2026. Agenda proposals for the appointment of directors and audit & supervisory board members. |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons 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.No reason for the changes is provided. The appointments of the directors and audit & supervisory board members will be formally decided upon approval at the 26th Annual General Meeting of Shareholders scheduled for 26 June 2026.
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