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Resolved 30 April 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 25 June 2026 (to be formally determined following approval at the 43rd Annual General Meeting of Shareholders scheduled for 25 June 2026)
Iwahara Takehiko (岩原 岳彦)
Previous positionPresident and Representative Director, 東西土地建物株式会社
New positionCandidate for Director (Outside Director)
生年月日 14 June 1965所有株式数 0 shares (record date Not disclosed)
Toyama Soichi (遠山 壮一)
Previous positionHead, Toyama Certified Public Accountant Office
New positionCandidate for Corporate Auditor (Outside Corporate Auditor)
生年月日 17 May 1971所有株式数 0 shares (record date Not disclosed)
Departing officer
2 itemsDate of departureEffective 25 June 2026
Yoshimoto Yoshinobu (吉本 好伸)Stepping down
Former PositionIndependent Outside Director of the Company
Yoshizawa Wataru (吉澤 航)Stepping down
Former PositionIndependent Outside Corporate Auditor of the Company
Filing as an independent officerThe Company plans to register Iwahara Takehiko (岩原岳彦) and Toyama Soichi (遠山壮一) with the Tokyo Stock Exchange as independent officers.
Shareholders’ meeting approvalRequired. The proposal is regarding the election of candidates for the new officers (specific proposal title Not disclosed), to be presented at the 43rd Annual General Meeting of Shareholders scheduled for 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 | 30 April 2026 |
| Scheduled Appointment Date | Effective 25 June 2026 (to be formally determined following approval at the 43rd Annual General Meeting of Shareholders scheduled for 25 June 2026) |
| Date of departure | Effective 25 June 2026 |
| Name of appointee | Iwahara Takehiko (岩原 岳彦), Toyama Soichi (遠山 壮一) |
| Appointee's new position | Candidate for Director (Outside Director), Candidate for Corporate Auditor (Outside Corporate Auditor) |
| Appointee's previous position | President and Representative Director, 東西土地建物株式会社, Head, Toyama Certified Public Accountant Office |
| Appointee's date of birth | 14 June 1965, 17 May 1971 |
| Number of shares held by the appointee | 0 shares (record date Not disclosed), 0 shares (record date Not disclosed) |
| Name of departing officer | Yoshimoto Yoshinobu (吉本 好伸), Yoshizawa Wataru (吉澤 航) |
| Former position of departing officer | Independent Outside Director of the Company, Independent Outside Corporate Auditor of the Company |
| Filing as an independent officer | The Company plans to register Iwahara Takehiko (岩原岳彦) and Toyama Soichi (遠山壮一) with the Tokyo Stock Exchange as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal is regarding the election of candidates for the new officers (specific proposal title Not disclosed), to be presented at the 43rd Annual General Meeting of Shareholders scheduled for 25 June 2026. |
Items this document does not state (9)
Year the appointee joined the CompanyNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeDetails 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 in officers was provided.
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