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Resolved 29 September 2026Incoming appointee
4 itemsScheduled Appointment Date1 October 2026
Tomura Atsuo (戸村 敦雄)
Previous positionNot disclosed
New positionOutside Director (Independent Officer)
Yoshida Isamu (吉田 勇)
Previous positionExecutive Officer, Accounting and Finance
New positionDirector and Full-time Audit and Supervisory Committee Member
Iihata Shiro (飯畑 史朗)
Previous positionNot disclosed
New positionOutside Director and Audit and Supervisory Committee Member (Independent Officer)
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 positionSubstitute Outside Director and Audit & Supervisory Committee Member
Directors after the change6Number
Filing as an independent officer戸村敦雄 and 飯畑史朗 have been notified as independent officers, while 笹本憲一 is scheduled to be notified if he takes office as a director serving as an Audit and Supervisory Committee member.
Shareholders’ meeting approvalThe election of directors (excluding directors serving as Audit and Supervisory Committee members), directors serving as Audit and Supervisory Committee members, and substitute directors serving as Audit and Supervisory Committee members was approved at the 28th annual general meeting of shareholders. The meeting was held on 29 September 2026.
Reason for change
The new structure will be launched effective 1 October 2026, and this is being announced accordingly.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 29 September 2026 |
| Scheduled Appointment Date | 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) |
| Appointee's new position | Outside Director (Independent Officer), Director and Full-time Audit and Supervisory Committee Member, Outside Director and Audit and Supervisory Committee Member (Independent Officer), Substitute Outside Director and Audit & Supervisory Committee Member |
| Appointee's previous position | Not disclosed, Executive Officer, Accounting and Finance, Not disclosed, Representative, Certified Public Accountant Kenichi Sasamoto Office |
| Reason for change | The new structure will be launched effective 1 October 2026, and this is being announced accordingly. |
| Number of directors after the change | 6 (including 4 outside directors) |
| Filing as an independent officer | 戸村敦雄 and 飯畑史朗 have been notified as independent officers, while 笹本憲一 is scheduled to be notified if he takes office as a director serving as an Audit and Supervisory Committee member. |
| Subject to Approval by the General Meeting of Shareholders | The election of directors (excluding directors serving as Audit and Supervisory Committee members), directors serving as Audit and Supervisory Committee members, and substitute directors serving as Audit and Supervisory Committee members was approved at the 28th annual general meeting of shareholders. The meeting was held on 29 September 2026. |
Items this document does not state (12)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons 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
The company's own explanation, not something inferred from the numbers.Because the new structure will be launched effective 1 October 2026. No individual reasons for the changes were stated.
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