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Resolved 27 August 2026Incoming appointee
1 itemScheduled Appointment Date25 November 2026 (the scheduled date of the 15th Annual General Meeting of Shareholders). Subject to election at the general meeting of shareholders.
Amagoshi Jin (雨越 仁)
New positionDirector (Audit and Supervisory Committee Member)
生年月日 3 March 1981
Departing officer
1 itemFuma Kenji (夫馬 賢治)Stepping down
Former PositionOutside Directors
Directors after the change7Number
Filing as an independent officerIf elected, Amagoshi Jin (雨越 仁) is scheduled to be reported to the Tokyo Stock Exchange as an independent officer. If elected, Hirahara Ibun (平原依文) is scheduled to continue serving as an independent officer.
Shareholders’ meeting approvalYes. A proposal for the election of directors will be submitted to the 15th Annual General Meeting of Shareholders, scheduled for 25 November 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 27 August 2026 |
| Scheduled Appointment Date | 25 November 2026 (the scheduled date of the 15th Annual General Meeting of Shareholders). Subject to election at the general meeting of shareholders. |
| Name of appointee | Amagoshi Jin (雨越 仁) |
| Appointee's new position | Director (Audit and Supervisory Committee Member) |
| Appointee's date of birth | 3 March 1981 |
| Name of departing officer | Fuma Kenji (夫馬 賢治) |
| Former position of departing officer | Outside Directors |
| Number of directors after the change | 7 (including 2 outside directors) |
| Filing as an independent officer | If elected, Amagoshi Jin (雨越 仁) is scheduled to be reported to the Tokyo Stock Exchange as an independent officer. If elected, Hirahara Ibun (平原依文) is scheduled to continue serving as an independent officer. |
| Subject to Approval by the General Meeting of Shareholders | Yes. A proposal for the election of directors will be submitted to the 15th Annual General Meeting of Shareholders, scheduled for 25 November 2026. |
Items this document does not state (11)
Date of departureAppointee's previous positionYear 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 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.The Company only states that the Board of Directors resolved the director nominees to be submitted to the annual general meeting of shareholders. No specific reasons for the appointments or retirements are provided.
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