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Resolved 12 May 2026Incoming appointee
1 itemScheduled Appointment DateUpon approval at the 79th Annual General Meeting of Shareholders scheduled for 26 June 2026
Aobuchi Masayuki (青淵 正幸)
Previous positionProfessor, College of Business and Graduate School of Business Design, Rikkyo University (currently); Adjunct Lecturer, Graduate School of Business Administration, Meiji University (currently); Visiting Professor, Graduate School of Business Administration, Bunkyo Gakuin University (currently), among others
New positionOutside director candidate
生年月日 26 December 1966
Departing officer
1 itemDate of departureAt the conclusion of the 79th Annual General Meeting of Shareholders scheduled for 26 June 2026
Aoki Shigeo (青木 茂男)Next role stated
Former PositionOutside Directors
New positionRetirement upon expiration of term
“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.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Filing as an independent officerPlanned
Shareholders’ meeting approvalYes. Proposal for the appointment of a candidate for outside director at the Company's 79th Annual General Meeting of Shareholders scheduled for 26 June 2026
Reasons for appointment
He will be a candidate for membership of the independent committee concerning the policy for responding to acquisitions. He also meets the requirements for an independent officer prescribed by the Tokyo Stock Exchange.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | Upon approval at the 79th Annual General Meeting of Shareholders scheduled for 26 June 2026 |
| Date of departure | At the conclusion of the 79th Annual General Meeting of Shareholders scheduled for 26 June 2026 |
| Name of appointee | Aobuchi Masayuki (青淵 正幸) |
| Appointee's new position | Outside director candidate |
| Appointee's previous position | Professor, College of Business and Graduate School of Business Design, Rikkyo University (currently); Adjunct Lecturer, Graduate School of Business Administration, Meiji University (currently); Visiting Professor, Graduate School of Business Administration, Bunkyo Gakuin University (currently), among others |
| Appointee's date of birth | 26 December 1966 |
| Name of departing officer | Aoki Shigeo (青木 茂男) |
| Former position of departing officer | Outside Directors |
| New position of departing officer | Retirement upon expiration of term |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reasons for appointment | He will be a candidate for membership of the independent committee concerning the policy for responding to acquisitions. He also meets the requirements for an independent officer prescribed by the Tokyo Stock Exchange. |
| Filing as an independent officer | Planned |
| Subject to Approval by the General Meeting of Shareholders | Yes. Proposal for the appointment of a candidate for outside director at the Company's 79th Annual General Meeting of Shareholders scheduled for 26 June 2026 |
Items this document does not state (6)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason for changeNumber of directors after the changeDetails 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.Aoki Shigeo (青木 茂男) is scheduled to retire upon expiration of his term. The stated reasons for selecting Aobuchi Masayuki (青淵 正幸) are that he will be a candidate for membership of the independent committee concerning the policy for responding to acquisitions in place of Aoki, and that he meets the requirements for an independent officer.
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