Who is moving to which position
Resolved 24 April 2026Incoming appointee
1 itemHirose Fumino (広瀬史乃) has advanced expertise and extensive practical experience in corporate legal affairs and compliance issues as an attorney. She also has broad knowledge of corporate activities generally. The Company determined that reflecting this expertise and experience in its audits from an independent standpoint is expected to further strengthen its corporate governance, and therefore appointed her as a candidate for Outside Audit & Supervisory Board Member.
| Item | Details |
|---|---|
| Resolution date | 24 April 2026 |
| Scheduled Appointment Date | 26 June 2026 (formal decision scheduled to be made following approval at the Annual General Meeting of Shareholders) |
| Name of appointee | Hirose Fumino (広瀬史乃) |
| Appointee's new position | Outside Corporate Auditor |
| Appointee's previous position | — (currently a partner at 阿部・井窪・片山法律事務所 (law firm)) |
| Appointee's date of birth | 8 March 1967 |
| Reasons for appointment | Hirose Fumino (広瀬史乃) has advanced expertise and extensive practical experience in corporate legal affairs and compliance issues as an attorney. She also has broad knowledge of corporate activities generally. The Company determined that reflecting this expertise and experience in its audits from an independent standpoint is expected to further strengthen its corporate governance, and therefore appointed her as a candidate for Outside Audit & Supervisory Board Member. |
| Filing as an independent officer | Planned |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal decision is scheduled to be made following approval at the Annual General Meeting of Shareholders scheduled for 26 June 2026. |
Items this document does not state (12)
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The reasons the company gives
The company's own explanation, not something inferred from the numbers.Hirose Fumino (広瀬史乃) has advanced expertise and extensive practical experience in corporate legal affairs and compliance issues as an attorney, as well as broad knowledge of corporate activities generally. The Company determined that reflecting this expertise and experience in its audits from an independent standpoint is expected to further strengthen corporate governance.