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Resolved 26 August 2026Incoming appointee
9 itemsScheduled Appointment DateThe submission of proposals regarding candidates for directors and candidates for directors who are Audit & Supervisory Committee Members to the 28th Annual General Meeting of Shareholders scheduled for 29 September 2026 has been approved, but the scheduled appointment date is Not disclosed. The 5 executive officers are scheduled to take office effective 1 October 2026.
Tomura Atsuo (戸村 敦雄)
Previous positionNot disclosed
New positionCandidate for outside director (director other than a director who is an Audit & Supervisory Committee Member)
生年月日 10 March 1961入社年 Not disclosed所有株式数 — shares (as of the end of June 2026)
Yoshida Isamu (吉田 勇)
Previous positionExecutive Officer, Accounting and Finance
New positionCandidate for director serving as an Audit & Supervisory Committee member
生年月日 26 March 1964入社年 2005所有株式数 29,980 shares (as of the end of June 2026)
Iihata Shiro (飯畑 史朗)
Previous positionRepresentative, Iihata Certified Public Accountant Office; Representative Partner, Ryoko Audit Corporation
New positionCandidate for outside director who is an Audit & Supervisory Committee Member
生年月日 27 August 1964入社年 Not disclosed所有株式数 — shares (as of the end of June 2026)
Sasamoto Kenichi (笹本 憲一) (candidate for substitute outside director who is an Audit & Supervisory Committee Member)
Previous positionRepresentative, Certified Public Accountant Kenichi Sasamoto Office
New positionCandidate for substitute outside director who is an Audit & Supervisory Committee Member
生年月日 Not disclosed入社年 Not disclosed所有株式数 Not disclosed
Shibanaka Motoichi (芝中 元一)
Previous positionNot disclosed
New positionExecutive Officer (Accounting and Finance)
生年月日 Not disclosed入社年 Not disclosed所有株式数 Not disclosed
Hanyu Takahiro (羽生 享広)
Previous positionNot disclosed
New positionExecutive Officer (Information Systems)
生年月日 Not disclosed入社年 Not disclosed所有株式数 Not disclosed
Shimada Ryo (島田 亮)
Previous positionNot disclosed
New positionExecutive Officer (Public Relations and IR)
生年月日 Not disclosed入社年 Not disclosed所有株式数 Not disclosed
Adachi Isamu (足立 敢)
Previous positionNot disclosed
New positionExecutive Officer (General Affairs)
生年月日 Not disclosed入社年 Not disclosed所有株式数 Not disclosed
Iida Yoshihisa (飯田 吉久)
Previous positionNot disclosed
New positionExecutive Officer (㈱スリーＳ)
生年月日 Not disclosed入社年 Not disclosed所有株式数 Not disclosed
Filing as an independent officerTomura Atsuo (戸村 敦雄) and Iihata Shiro (飯畑 史朗) are scheduled to be reported to the Tokyo Stock Exchange as independent officers. If Sasamoto Kenichi (笹本 憲一) takes office as a director who is an Audit & Supervisory Committee Member, he is scheduled to be reported as an independent officer. Kamekawa Masato (亀川 雅人) and Yamaguchi Junko (山口 純子) have already been reported as independent officers.
Shareholders’ meeting approvalRequired. Proposal: Election of candidates for directors other than directors who are Audit & Supervisory Committee Members, directors who are Audit & Supervisory Committee Members, and substitute directors who are Audit & Supervisory Committee Members. Scheduled meeting date: 29 September 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 26 August 2026 |
| Scheduled Appointment Date | The submission of proposals regarding candidates for directors and candidates for directors who are Audit & Supervisory Committee Members to the 28th Annual General Meeting of Shareholders scheduled for 29 September 2026 has been approved, but the scheduled appointment date is Not disclosed. The 5 executive officers are scheduled to take office effective 1 October 2026. |
| Name of appointee | Tomura Atsuo (戸村 敦雄), Yoshida Isamu (吉田 勇), Iihata Shiro (飯畑 史朗), Sasamoto Kenichi (笹本 憲一) (candidate for substitute outside director who is an Audit & Supervisory Committee Member), Shibanaka Motoichi (芝中 元一), Hanyu Takahiro (羽生 享広), Shimada Ryo (島田 亮), Adachi Isamu (足立 敢), Iida Yoshihisa (飯田 吉久) |
| Appointee's new position | Candidate for outside director (director other than a director who is an Audit & Supervisory Committee Member), Candidate for director serving as an Audit & Supervisory Committee member, Candidate for outside director who is an Audit & Supervisory Committee Member, Candidate for substitute outside director who is an Audit & Supervisory Committee Member, Executive Officer (Accounting and Finance), Executive Officer (Information Systems), Executive Officer (Public Relations and IR), Executive Officer (General Affairs), Executive Officer (㈱スリーＳ) |
| Appointee's previous position | Not disclosed, Executive Officer, Accounting and Finance, Representative, Iihata Certified Public Accountant Office; Representative Partner, Ryoko Audit Corporation, Representative, Certified Public Accountant Kenichi Sasamoto Office, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed |
| Appointee's date of birth | 10 March 1961, 26 March 1964, 27 August 1964, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed |
| Year the appointee joined the Company | Not disclosed, 2005, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed |
| Number of shares held by the appointee | — shares (as of the end of June 2026), 29,980 shares (as of the end of June 2026), — shares (as of the end of June 2026), Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed, Not disclosed |
| Filing as an independent officer | Tomura Atsuo (戸村 敦雄) and Iihata Shiro (飯畑 史朗) are scheduled to be reported to the Tokyo Stock Exchange as independent officers. If Sasamoto Kenichi (笹本 憲一) takes office as a director who is an Audit & Supervisory Committee Member, he is scheduled to be reported as an independent officer. Kamekawa Masato (亀川 雅人) and Yamaguchi Junko (山口 純子) have already been reported as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Election of candidates for directors other than directors who are Audit & Supervisory Committee Members, directors who are Audit & Supervisory Committee Members, and substitute directors who are Audit & Supervisory Committee Members. Scheduled meeting date: 29 September 2026 |
Items this document does not state (11)
Date of departureName of departing officerFormer position of departing officerNew 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.The details of the changes to the Company's officers are provided, but no specific explanation is given for the reasons for the changes or the reasons for the appointments.
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