Worth reading
37Immaterial
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Resolved 22 May 2026Incoming appointee
2 itemsScheduled Appointment Date26 June 2026 (scheduled to be formally decided following approval at the Annual General Meeting of Shareholders)
Otaka Hideo (大髙 英夫)
Previous positionDirector and Audit and Supervisory Committee Member, YUMEMITSUKETAI Co.,Ltd.; Director and Kanto Block Manager, 株式会社ピコイ
New positionCandidate for outside director
Koshiyama Takafumi (腰山 貴文)
Previous positionHead of the Corporate Staff Office, KAGA ELECTRONICS CO.,LTD.
New positionCandidate for outside director
Departing officer
2 itemsDate of departureAt the close of the Annual General Meeting of Shareholders scheduled for 26 June 2026
Tsukamoto Isao (塚本 勲)Stepping down
Former PositionOutside Director
Kon Yukihiro (昆 幸弘)Stepping down
Former PositionOutside Director
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approvalRequired. Proposal: Election of directors; scheduled date: 26 June 2026
| Item | Details |
|---|---|
| Resolution date | 22 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (scheduled to be formally decided following approval at the Annual General Meeting of Shareholders) |
| Date of departure | At the close of the Annual General Meeting of Shareholders scheduled for 26 June 2026 |
| Name of appointee | Otaka Hideo (大髙 英夫), Koshiyama Takafumi (腰山 貴文) |
| Appointee's new position | Candidate for outside director, Candidate for outside director |
| Appointee's previous position | Director and Audit and Supervisory Committee Member, YUMEMITSUKETAI Co.,Ltd.; Director and Kanto Block Manager, 株式会社ピコイ, Head of the Corporate Staff Office, KAGA ELECTRONICS CO.,LTD. |
| Name of departing officer | Tsukamoto Isao (塚本 勲), Kon Yukihiro (昆 幸弘) |
| Former position of departing officer | Outside Director, Outside Director |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Election of directors; scheduled date: 26 June 2026 |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason 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
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