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50Recurring
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How definitive the wording is.Who is moving to which position
Resolved 25 March 2026Incoming appointee
1 itemScheduled Appointment DateThe appointment is scheduled to be formally decided following approval at the annual general meeting of shareholders scheduled for late June 2026 (specific date to be determined).
Ohno Tomohiko (大野 智彦)
Previous positionOutside Director (part-time), YAHAGI CONSTRUCTION CO.,LTD.
New positionOutside Director (newly appointed)
生年月日 18 December 1954所有株式数 0 shares (as of 30 September 2025)
Departing officer
1 itemDate of departureThe date of the annual general meeting of shareholders scheduled for late June 2026
Chamura Shunichi (茶村 俊一)Next role stated
Former PositionOutside directors
New positionRetirement
“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
Because the individual requested to retire due to personal circumstances
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approvalRequired. A proposal to elect the candidate for the new director position is scheduled to be submitted to the annual general meeting of shareholders scheduled for late June 2026
Reason for change
Officer Appointments
| Item | Details |
|---|---|
| Resolution date | 25 March 2026 |
| Scheduled Appointment Date | The appointment is scheduled to be formally decided following approval at the annual general meeting of shareholders scheduled for late June 2026 (specific date to be determined). |
| Date of departure | The date of the annual general meeting of shareholders scheduled for late June 2026 |
| Name of appointee | Ohno Tomohiko (大野 智彦) |
| Appointee's new position | Outside Director (newly appointed) |
| Appointee's previous position | Outside Director (part-time), YAHAGI CONSTRUCTION CO.,LTD. |
| Appointee's date of birth | 18 December 1954 |
| Number of shares held by the appointee | 0 shares (as of 30 September 2025) |
| Name of departing officer | Chamura Shunichi (茶村 俊一) |
| Former position of departing officer | Outside directors |
| New position of departing officer | Retirement |
| Reason for departure | Because the individual requested to retire due to personal circumstances |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | Officer Appointments |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal to elect the candidate for the new director position is scheduled to be submitted to the annual general meeting of shareholders scheduled for late June 2026 |
Items this document does not state (6)
Year the appointee joined the CompanyReasons 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
The company's own explanation, not something inferred from the numbers.Chamura Shunichi (茶村俊一) requested to retire due to personal circumstances. No reason for the election of Ohno Tomohiko (大野智彦) is stated.
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