Worth reading
50Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
2
newly appointed outside directors who are Audit & Supervisory Committee membersWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 26 May 2026Incoming appointee
2 itemsScheduled Appointment DateUpon the conclusion of the 62nd Annual General Meeting of Shareholders scheduled for 19 June 2026. The appointments are expected to be formally determined following approval and adoption at the Annual General Meeting of Shareholders and at the subsequent meetings of the Board of Directors and the Audit & Supervisory Committee.
Hoshina Machiko (保科 眞智子)
Previous positionRepresentative Director of General Incorporated Association Imari Saisei Project (current), Professor of Urasenke School of Tea (current), Director of 株式会社オフィスcbd (current), among others
生年月日 2 March 1972
Ando Mina (安藤 美奈)
Previous positionRepresentative Director of 株式会社KANREI WORKS (current), among others
生年月日 22 July 1968
New positionOutside Director, Audit and Supervisory Committee Member
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
2 itemsDate of departureAt the conclusion of the 62nd Annual General Meeting of Shareholders scheduled for 19 June 2026
Lee Jihyun (李 智賢)Stepping down
Shitamori Yuko (下森 右子)Stepping down
Former PositionOutside Director, Audit and Supervisory Committee Member
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change6Number
Shareholders’ meeting approvalRequired. The candidates for directors (excluding directors who are Audit & Supervisory Committee members), candidates for directors who are Audit & Supervisory Committee members, and candidates for substitute directors who are Audit & Supervisory Committee members will be submitted to the 62nd Annual General Meeting of Shareholders scheduled for 19 June 2026.
| Item | Details |
|---|---|
| Resolution date | 26 May 2026 |
| Scheduled Appointment Date | Upon the conclusion of the 62nd Annual General Meeting of Shareholders scheduled for 19 June 2026. The appointments are expected to be formally determined following approval and adoption at the Annual General Meeting of Shareholders and at the subsequent meetings of the Board of Directors and the Audit & Supervisory Committee. |
| Date of departure | At the conclusion of the 62nd Annual General Meeting of Shareholders scheduled for 19 June 2026 |
| Name of appointee | Hoshina Machiko (保科 眞智子), Ando Mina (安藤 美奈) |
| Appointee's new position | Outside Director, Audit and Supervisory Committee Member |
| Appointee's previous position | Representative Director of General Incorporated Association Imari Saisei Project (current), Professor of Urasenke School of Tea (current), Director of 株式会社オフィスcbd (current), among others, Representative Director of 株式会社KANREI WORKS (current), among others |
| Appointee's date of birth | 2 March 1972, 22 July 1968 |
| Name of departing officer | Lee Jihyun (李 智賢), Shitamori Yuko (下森 右子) |
| Former position of departing officer | Outside Director, Audit and Supervisory Committee Member |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 6 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The candidates for directors (excluding directors who are Audit & Supervisory Committee members), candidates for directors who are Audit & Supervisory Committee members, and candidates for substitute directors who are Audit & Supervisory Committee members will be submitted to the 62nd Annual General Meeting of Shareholders scheduled for 19 June 2026. |
Items this document does not state (9)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons 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.No specific reason for the changes is provided.
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