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Resolved 28 April 2026Incoming appointee
1 itemScheduled Appointment Date23 June 2026 (subject to formal approval at the 48th Annual General Meeting of Shareholders scheduled to be held on the same date)
Nagai Hiroshi (永井 弘)
Previous positionSenior Executive Officer, Nitori Holdings Co.,Ltd.
New positionStatutory Auditors
Departing officer
1 itemDate of departure23 June 2026 (予定)
Fukuda Jutsu (福田 述)Stepping down
Former PositionStatutory Auditors
Shareholders’ meeting approvalRequired. A proposal for the election of an Audit & Supervisory Board Member is scheduled to be submitted to the 48th Annual General Meeting of Shareholders scheduled for 23 June 2026.
| Item | Details |
|---|---|
| Resolution date | 28 April 2026 |
| Scheduled Appointment Date | 23 June 2026 (subject to formal approval at the 48th Annual General Meeting of Shareholders scheduled to be held on the same date) |
| Date of departure | 23 June 2026 (予定) |
| Name of appointee | Nagai Hiroshi (永井 弘) |
| Appointee's new position | Statutory Auditors |
| Appointee's previous position | Senior Executive Officer, Nitori Holdings Co.,Ltd. |
| Name of departing officer | Fukuda Jutsu (福田 述) |
| Former position of departing officer | Statutory Auditors |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal for the election of an Audit & Supervisory Board Member is scheduled to be submitted to the 48th Annual General Meeting of Shareholders scheduled for 23 June 2026. |
Items this document does not state (12)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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