Worth reading
57In focus
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Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Incoming appointee
1 itemScheduled Appointment DateEffective 13 July 2026
Fukuyama Ibuki (福山 伊吹)
Previous positionSubstitute director serving as an Audit and Supervisory Committee Member of the Company (June 2026) / Partner, Avantia Audit Corporation (current)
New positionDirector serving as an Audit and Supervisory Committee Member (Outside Director)
生年月日 11 October 1968
Departing officer
1 itemDate of departure13 July 2026
Kamata Eijiro (鎌田 栄次郎)Next role stated
Former PositionDirector serving as an Audit and Supervisory Committee Member (Outside Director)
New positionRetirement
“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
Following his passing
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approvalAlready elected as a substitute director serving as an Audit and Supervisory Committee Member at the Company's 77th Annual General Meeting of Shareholders held on 25 June 2026. No statement regarding additional shareholder approval for this appointment: Not disclosed
Reason for change
As Kamata Eijiro (鎌田栄次郎) left office, the statutory number of directors serving as Audit and Supervisory Committee Members was no longer met
| Item | Details |
|---|---|
| Scheduled Appointment Date | Effective 13 July 2026 |
| Date of departure | 13 July 2026 |
| Name of appointee | Fukuyama Ibuki (福山 伊吹) |
| Appointee's new position | Director serving as an Audit and Supervisory Committee Member (Outside Director) |
| Appointee's previous position | Substitute director serving as an Audit and Supervisory Committee Member of the Company (June 2026) / Partner, Avantia Audit Corporation (current) |
| Appointee's date of birth | 11 October 1968 |
| Name of departing officer | Kamata Eijiro (鎌田 栄次郎) |
| Former position of departing officer | Director serving as an Audit and Supervisory Committee Member (Outside Director) |
| New position of departing officer | Retirement |
| Reason for departure | Following his passing |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | As Kamata Eijiro (鎌田栄次郎) left office, the statutory number of directors serving as Audit and Supervisory Committee Members was no longer met |
| Subject to Approval by the General Meeting of Shareholders | Already elected as a substitute director serving as an Audit and Supervisory Committee Member at the Company's 77th Annual General Meeting of Shareholders held on 25 June 2026. No statement regarding additional shareholder approval for this appointment: Not disclosed |
Items this document does not state (8)
Resolution dateYear the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentNumber of directors after the changeFiling 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.Kamata Eijiro (鎌田栄次郎) left office due to his passing. As the statutory number of directors serving as Audit and Supervisory Committee Members was no longer met, Fukuyama Ibuki (福山伊吹), the substitute director serving as an Audit and Supervisory Committee Member, assumed office.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.