Who is moving to which position
Resolved 1 May 2026Incoming appointee
1 itemKimura Gakuji (木村 岳二) has extensive practical experience in taxation and management support, as well as a high level of expertise and a public-interest perspective gained through senior positions at various organizations. The Company determined that he can contribute to strengthening its management oversight function from an independent standpoint and is therefore submitting his nomination as an outside director.
| Item | Details |
|---|---|
| Resolution date | 1 May 2026 |
| Scheduled Appointment Date | Subject to approval at the 56th Ordinary General Meeting of Shareholders scheduled for 18 June 2026 |
| Name of appointee | Kimura Gakuji (木村 岳二) |
| Appointee's new position | Outside Directors |
| Appointee's previous position | Representative Director and President, 株式会社木村経営ブレーン; Representative Partner and Certified Tax Accountant, 税理士法人木村経営ブレーン |
| Appointee's date of birth | 5 May 1970 |
| Reasons for appointment | Kimura Gakuji (木村 岳二) has extensive practical experience in taxation and management support, as well as a high level of expertise and a public-interest perspective gained through senior positions at various organizations. The Company determined that he can contribute to strengthening its management oversight function from an independent standpoint and is therefore submitting his nomination as an outside director. |
| Filing as an independent officer | Planned |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Nomination of Director Candidates; scheduled date: 18 June 2026 |
Items this document does not state (12)
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 Company determined that Kimura (木村) has extensive practical experience in taxation and management support, as well as a high level of expertise and a public-interest perspective gained through senior positions at various organizations, and that he can contribute to strengthening the Company's management oversight function from an independent standpoint.