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Resolved 12 May 2026Incoming appointee
6 itemsScheduled Appointment Date26 June 2026. The directors and Audit & Supervisory Board members are scheduled to be formally elected at the Annual General Meeting of Shareholders to be held on the same date, while their titles are scheduled to be formally determined at the Board of Directors meeting following the meeting.
Fukuoka Noriyuki (福岡規行)
Previous positionCurrent Executive Officer
New positionDirectors
Hine Kiyoshi (日根清)
Previous positionCurrent Executive Officer
New positionDirectors
Yazawa Junko (矢澤潤子)
Previous positionNew appointment
New positionOutside directors
Nagao Seiya (長尾誠也)
Previous positionManaging Director
New positionFull-time Audit & Supervisory Board Member
Sato Kenichi (佐藤謙一)
Previous positionNot disclosed
New positionExecutive officers
Hayashi Keiji (林慶司)
Previous positionNot disclosed
New positionExecutive officers
Departing officer
6 itemsDate of departure26 June 2026 (at the conclusion of the Annual General Meeting of Shareholders)
Yamanaka Yoshinori (山中善紀)Stepping down
Former PositionManaging Director
New positionNot disclosed
Nagao Seiya (長尾誠也)Next role stated
Former PositionManaging Director
New positionFull-time Audit & Supervisory Board Member
Ito Takayuki (伊東孝之)Stepping down
Former PositionFull-time Audit & Supervisory Board Member
New positionNot disclosed
Izumida Tatsuya (泉田達也)Next role stated
Former PositionSenior Executive Officer
New positionRetirement
Sugimoto Yoichi (杉本陽一)Next role stated
Former PositionSenior Executive Officer
New positionRetirement
Akagi Takeshi (赤木猛)Next role stated
Former PositionExecutive officers
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.
Whether the incumbent will remain in office (whether they will retain their position)
Nagao Seiya (長尾誠也) will change from director to full-time Audit & Supervisory Board member. No information is provided regarding the other departing officers.
Shareholders’ meeting approvalYes. The proposals for the election of directors and Audit & Supervisory Board members at the Annual General Meeting of Shareholders scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | 26 June 2026. The directors and Audit & Supervisory Board members are scheduled to be formally elected at the Annual General Meeting of Shareholders to be held on the same date, while their titles are scheduled to be formally determined at the Board of Directors meeting following the meeting. |
| Date of departure | 26 June 2026 (at the conclusion of the Annual General Meeting of Shareholders) |
| Name of appointee | Fukuoka Noriyuki (福岡規行), Hine Kiyoshi (日根清), Yazawa Junko (矢澤潤子), Nagao Seiya (長尾誠也), Sato Kenichi (佐藤謙一), Hayashi Keiji (林慶司) |
| Appointee's new position | Directors, Directors, Outside directors, Full-time Audit & Supervisory Board Member, Executive officers, Executive officers |
| Appointee's previous position | Current Executive Officer, Current Executive Officer, New appointment, Managing Director, Not disclosed, Not disclosed |
| Name of departing officer | Yamanaka Yoshinori (山中善紀), Nagao Seiya (長尾誠也), Ito Takayuki (伊東孝之), Izumida Tatsuya (泉田達也), Sugimoto Yoichi (杉本陽一), Akagi Takeshi (赤木猛) |
| Former position of departing officer | Managing Director, Managing Director, Full-time Audit & Supervisory Board Member, Senior Executive Officer, Senior Executive Officer, Executive officers |
| New position of departing officer | Not disclosed, Full-time Audit & Supervisory Board Member, Not disclosed, Retirement, Retirement, Retirement |
| Whether the incumbent will remain in office | Nagao Seiya (長尾誠也) will change from director to full-time Audit & Supervisory Board member. No information is provided regarding the other departing officers. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposals for the election of directors and Audit & Supervisory Board members at the Annual General Meeting of Shareholders scheduled for 26 June 2026. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons 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.No specific reason for the changes is provided.
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