Worth reading
44Recurring
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How definitive the wording is.Who is moving to which position
Resolved 26 August 2026Incoming appointee
3 itemsScheduled Appointment Date25 September 2026 (formal approval is scheduled at the 39th Annual General Meeting of Shareholders)
Kuwabara Tsutomu (桑原勉)
Previous positionDirector; Representative Director and President of フォレスタデント・ジャパン株式会社
New positionAudit & Supervisory Board member (newly appointed)
Takigawa Isao (瀧川功)
Previous positionRepresentative Director and President of 株式会社タキガワアンドアソシエイツ
New positionAudit & Supervisory Board member (newly appointed)
Amano Masao (天野正男)
Previous positionFounder and Representative of Kohoku General Law Office
New positionAudit & Supervisory Board member (newly appointed)
Date of birthKuwabara Tsutomu (桑原勉): 9 November 1956; Takigawa Isao (瀧川功): 19 July 1963; Amano Masao (天野正男): 11 September 1974
Year joined the companyKuwabara Tsutomu (桑原勉): 2019; Takigawa Isao (瀧川功): Not disclosed; Amano Masao (天野正男): Not disclosed
Number of shares heldKuwabara Tsutomu (桑原勉): 10,400 shares (record date: Not disclosed); Takigawa Isao (瀧川功): - shares (record date: Not disclosed); Amano Masao (天野正男): - shares (record date: Not disclosed)
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
4 itemsDate of departure25 September 2026 (upon expiration of the terms of office at the 39th Annual General Meeting of Shareholders)
Kuwabara Tsutomu (桑原勉)Next role stated
Former PositionDirectors
New positionAudit & Supervisory Board member (newly appointed)
Nagase Iwao (永瀬巌)Stepping down
Former PositionStatutory Auditors
New positionNot disclosed
Shizuka Kentaro (静健太郎)Stepping down
Former PositionStatutory Auditors
New positionNot disclosed
Okumura Yoshiki (奥村祥樹)Stepping down
Former PositionStatutory Auditors
New positionNot disclosed
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Kuwabara Tsutomu (桑原勉) will remain as an Audit & Supervisory Board member. Nagase Iwao (永瀬巌), Shizuka Kentaro (静健太郎) and Okumura Yoshiki (奥村祥樹) will not continue in office.
Directors after the change4Number
Shareholders’ meeting approvalYes. The 39th Annual General Meeting of Shareholders is scheduled for 25 September 2026.
| Item | Details |
|---|---|
| Resolution date | 26 August 2026 |
| Scheduled Appointment Date | 25 September 2026 (formal approval is scheduled at the 39th Annual General Meeting of Shareholders) |
| Date of departure | 25 September 2026 (upon expiration of the terms of office at the 39th Annual General Meeting of Shareholders) |
| Name of appointee | Kuwabara Tsutomu (桑原勉), Takigawa Isao (瀧川功), Amano Masao (天野正男) |
| Appointee's new position | Audit & Supervisory Board member (newly appointed), Audit & Supervisory Board member (newly appointed), Audit & Supervisory Board member (newly appointed) |
| Appointee's previous position | Director; Representative Director and President of フォレスタデント・ジャパン株式会社, Representative Director and President of 株式会社タキガワアンドアソシエイツ, Founder and Representative of Kohoku General Law Office |
| Appointee's date of birth | Kuwabara Tsutomu (桑原勉): 9 November 1956; Takigawa Isao (瀧川功): 19 July 1963; Amano Masao (天野正男): 11 September 1974 |
| Year the appointee joined the Company | Kuwabara Tsutomu (桑原勉): 2019; Takigawa Isao (瀧川功): Not disclosed; Amano Masao (天野正男): Not disclosed |
| Number of shares held by the appointee | Kuwabara Tsutomu (桑原勉): 10,400 shares (record date: Not disclosed); Takigawa Isao (瀧川功): - shares (record date: Not disclosed); Amano Masao (天野正男): - shares (record date: Not disclosed) |
| Name of departing officer | Kuwabara Tsutomu (桑原勉), Nagase Iwao (永瀬巌), Shizuka Kentaro (静健太郎), Okumura Yoshiki (奥村祥樹) |
| Former position of departing officer | Directors, Statutory Auditors, Statutory Auditors, Statutory Auditors |
| New position of departing officer | Audit & Supervisory Board member (newly appointed), Not disclosed, Not disclosed, Not disclosed |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Kuwabara Tsutomu (桑原勉) will remain as an Audit & Supervisory Board member. Nagase Iwao (永瀬巌), Shizuka Kentaro (静健太郎) and Okumura Yoshiki (奥村祥樹) will not continue in office. |
| Number of directors after the change | 4, including 2 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. The 39th Annual General Meeting of Shareholders is scheduled for 25 September 2026. |
Items this document does not state (5)
Reason for changeReasons for appointmentFiling as an independent officerDetails 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 has not disclosed specific reasons for the changes.
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