Worth reading
51Recurring
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Definitive
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Resolved 20 May 2026Incoming appointee
5 itemsScheduled Appointment DateThe appointments are scheduled to be formally decided at the 45th Annual General Meeting of Shareholders, scheduled for 30 June 2026. The scheduled appointments of the director and statutory auditor candidates are subject to approval at the same meeting.
Honda Hirofumi (本田 宏文)
Previous positionAdviser
New positionDirectors
生年月日 Honda Hirofumi (本田 宏文): 30 July 1965入社年 Honda Hirofumi (本田 宏文): Not disclosed所有株式数 Honda Hirofumi (本田 宏文): - shares
Kikukawa Jun (菊川 淳)
Previous positionNot disclosed
New positionDirectors
生年月日 Kikukawa Jun (菊川 淳): 25 February 1976入社年 Kikukawa Jun (菊川 淳): Not disclosed所有株式数 Kikukawa Jun (菊川 淳): - shares
Ito Masaki (伊藤 正喜)
Previous positionNot disclosed
New positionOutside Directors
生年月日 Ito Masaki (伊藤 正喜): 4 November 1978入社年 Ito Masaki (伊藤 正喜): Not disclosed所有株式数 Ito Masaki (伊藤 正喜): - shares
Ishikawa Yuri (石川 ゆり)
Previous positionNot disclosed
New positionFull-time Audit & Supervisory Board Member
生年月日 Ishikawa Yuri (石川 ゆり): 12 July 1985入社年 Ishikawa Yuri (石川 ゆり): Not disclosed所有株式数 Ishikawa Yuri (石川 ゆり): - shares
Kuroishi Masaaki (黒石 匡昭)
Previous positionNot disclosed
New positionOutside Corporate Auditor
生年月日 Kuroishi Masaaki (黒石 匡昭): 6 September 1971入社年 Kuroishi Masaaki (黒石 匡昭): Not disclosed所有株式数 Kuroishi Masaaki (黒石 匡昭): - shares
Departing officer
3 itemsDate of departureMotoyama Takao (本山 隆雄): scheduled to resign on 30 June 2026; Shibayama Shinichi (柴山 慎一): 30 June 2026 (expiration of term); Shiga Goichi (志賀 剛一): 30 June 2026 (expiration of term)
Shibayama Shinichi (柴山 慎一)Next role stated
Former PositionOutside Directors
New positionRetirement
Motoyama Takao (本山 隆雄)Next role stated
Former PositionFull-time Audit & Supervisory Board Member
New positionRetirement
Shiga Goichi (志賀 剛一)Next role stated
Former PositionOutside Corporate Auditor
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
Shibayama Shinichi (柴山 慎一): retirement upon expiration of term, Motoyama Takao (本山 隆雄): for personal reasons., Shiga Goichi (志賀 剛一): retirement upon expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
None will remain on the Board of Directors or the Board of Statutory Auditors.
Directors after the change7Number
Shareholders’ meeting approvalRequired. Proposals for the election of directors and statutory auditors are scheduled to be submitted to the 45th Annual General Meeting of Shareholders, scheduled for 30 June 2026.
Reason for change
Shibayama Shinichi (柴山 慎一) and Shiga Goichi (志賀 剛一) will retire upon expiration of their terms, while Motoyama Takao (本山 隆雄) will resign for personal reasons.
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | The appointments are scheduled to be formally decided at the 45th Annual General Meeting of Shareholders, scheduled for 30 June 2026. The scheduled appointments of the director and statutory auditor candidates are subject to approval at the same meeting. |
| Date of departure | Motoyama Takao (本山 隆雄): scheduled to resign on 30 June 2026; Shibayama Shinichi (柴山 慎一): 30 June 2026 (expiration of term); Shiga Goichi (志賀 剛一): 30 June 2026 (expiration of term) |
| Name of appointee | Honda Hirofumi (本田 宏文), Kikukawa Jun (菊川 淳), Ito Masaki (伊藤 正喜), Ishikawa Yuri (石川 ゆり), Kuroishi Masaaki (黒石 匡昭) |
| Appointee's new position | Directors, Directors, Outside Directors, Full-time Audit & Supervisory Board Member, Outside Corporate Auditor |
| Appointee's previous position | Adviser, Not disclosed, Not disclosed, Not disclosed, Not disclosed |
| Appointee's date of birth | Honda Hirofumi (本田 宏文): 30 July 1965, Kikukawa Jun (菊川 淳): 25 February 1976, Ito Masaki (伊藤 正喜): 4 November 1978, Ishikawa Yuri (石川 ゆり): 12 July 1985, Kuroishi Masaaki (黒石 匡昭): 6 September 1971 |
| Year the appointee joined the Company | Honda Hirofumi (本田 宏文): Not disclosed, Kikukawa Jun (菊川 淳): Not disclosed, Ito Masaki (伊藤 正喜): Not disclosed, Ishikawa Yuri (石川 ゆり): Not disclosed, Kuroishi Masaaki (黒石 匡昭): Not disclosed |
| Number of shares held by the appointee | Honda Hirofumi (本田 宏文): - shares, Kikukawa Jun (菊川 淳): - shares, Ito Masaki (伊藤 正喜): - shares, Ishikawa Yuri (石川 ゆり): - shares, Kuroishi Masaaki (黒石 匡昭): - shares |
| Name of departing officer | Shibayama Shinichi (柴山 慎一), Motoyama Takao (本山 隆雄), Shiga Goichi (志賀 剛一) |
| Former position of departing officer | Outside Directors, Full-time Audit & Supervisory Board Member, Outside Corporate Auditor |
| New position of departing officer | Retirement, Retirement, Retirement |
| Reason for departure | Shibayama Shinichi (柴山 慎一): retirement upon expiration of term, Motoyama Takao (本山 隆雄): for personal reasons., Shiga Goichi (志賀 剛一): retirement upon expiration of term |
| Whether the incumbent will remain in office | None will remain on the Board of Directors or the Board of Statutory Auditors. |
| Reason for change | Shibayama Shinichi (柴山 慎一) and Shiga Goichi (志賀 剛一) will retire upon expiration of their terms, while Motoyama Takao (本山 隆雄) will resign for personal reasons. |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposals for the election of directors and statutory auditors are scheduled to be submitted to the 45th Annual General Meeting of Shareholders, scheduled for 30 June 2026. |
Items this document does not state (4)
Reasons 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.Director Shibayama Shinichi (柴山 慎一) and Outside Statutory Auditor Shiga Goichi (志賀 剛一) will retire upon expiration of their terms, while Full-time Statutory Auditor Motoyama Takao (本山 隆雄) will resign for personal reasons. No other reasons for the changes have been disclosed.
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