Worth reading
38Recurring
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Displayed only when the document provides numerical figures.Wording
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How definitive the wording is.Who is moving to which position
Resolved 27 March 2026Incoming appointee
2 itemsScheduled Appointment Date26 June 2026 (scheduled to be formally appointed following approval at the Ordinary General Meeting of Shareholders scheduled for 26 June 2026)
Otsuki Shuji (大月 修司)
Previous positionSenior Executive Officer, Representative of the CreCla Business Company
New positionDirector, Senior Executive Officer, Representative of the CreCla Business Company
生年月日 17 March 1975入社年 2001
Ando Jiro (安藤 二郎)
Previous positionSenior Executive Officer, Head of Corporate Functions and General Manager of the Corporate Administration Division
New positionDirector, Senior Executive Officer, Head of Corporate Management and General Manager of the Corporate Administration Division
生年月日 14 August 1968入社年 2014
Departing officer
1 itemDate of departure26 June 2026 (at the conclusion of the Ordinary General Meeting of Shareholders scheduled to be held on the same date)
Wakimoto Kazuyoshi (脇本 和好)Stepping down
Former PositionDirector, Managing Executive Officer, Representative Director and President of Good Life Business Support
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Scheduled to retire as a director and will not remain on the Board of Directors
Shareholders’ meeting approvalRequired. The proposal name is not stated. Ordinary General Meeting of Shareholders scheduled for 26 June 2026
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | 26 June 2026 (scheduled to be formally appointed following approval at the Ordinary General Meeting of Shareholders scheduled for 26 June 2026) |
| Date of departure | 26 June 2026 (at the conclusion of the Ordinary General Meeting of Shareholders scheduled to be held on the same date) |
| Name of appointee | Otsuki Shuji (大月 修司), Ando Jiro (安藤 二郎) |
| Appointee's new position | Director, Senior Executive Officer, Representative of the CreCla Business Company, Director, Senior Executive Officer, Head of Corporate Management and General Manager of the Corporate Administration Division |
| Appointee's previous position | Senior Executive Officer, Representative of the CreCla Business Company, Senior Executive Officer, Head of Corporate Functions and General Manager of the Corporate Administration Division |
| Appointee's date of birth | 17 March 1975, 14 August 1968 |
| Year the appointee joined the Company | 2001, 2014 |
| Name of departing officer | Wakimoto Kazuyoshi (脇本 和好) |
| Former position of departing officer | Director, Managing Executive Officer, Representative Director and President of Good Life Business Support |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Scheduled to retire as a director and will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal name is not stated. Ordinary General Meeting of Shareholders scheduled for 26 June 2026 |
Items this document does not state (8)
Number of shares held by the appointeeNew position of departing officerReason 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.The new director candidates are scheduled to be formally appointed following approval at the Ordinary General Meeting of Shareholders. Wakimoto Kazuyoshi (脇本 和好) is scheduled to retire upon expiration of his term. No reasons other than these are stated for the appointment of the new directors themselves.
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