Corporate Officers

Selection Rationale

We have appointed Kazumasa Takamiya as a candidate for the position of director based on their tenure in the aforementioned key positions, possessing extensive knowledge in corporate management, and demonstrating strong leadership, leading our company group.

Selection Rationale

We have appointed Akiyoshi Takamiya as a candidate for the position of director based on their experience in the aforementioned key positions, being well-versed in overall business and management, with a focus on the sales department.

Selection Rationale

We have appointed Tsutomu Abe as a candidate for the position of director based on their extensive experience in key positions and their profound knowledge in the overall sales aspect, particularly within the temporary construction industry.

Selection Rationale

We have appointed Hideki Yasuda as a candidate for the position of director based on their extensive experience and profound expertise in executive planning, finance, and accounting, having held key positions in the past. Their demonstrated ability to lead in the management domain, coupled with a high level of knowledge and effective planning skills, makes them well-suited for this role.

Selection Rationale

We have appointed Yuki Mukaiyama as a candidate for the position of director based on their experience in the aforementioned key positions, serving as a representative in overseas subsidiaries and possessing extensive overseas management experience. They are also well-versed in new business development.

Selection Rationale

We have appointed Tomoya Tatsumi as a candidate for the position of director based on their tenure in the aforementioned key positions and their extensive experience in finance, accounting, and subsidiary audits. Given their wealth of experience, we believe they possess the necessary qualifications to further enhance governance, as well as expand the functions of the management department in the future.

Selection Rationale

We have appointed Kazunori Kawakami as a candidate for the position of director based on their tenure in the aforementioned key positions and their extensive experience in the temporary construction industry. They possess a wealth of knowledge in overall sales, making them well-suited for this role.

Selection Rationale

We have appointed Kouji Shimokawa, a qualified certified public accountant with extensive experience and profound expertise in managerial accounting, as an external director candidate. We hope to leverage his wealth of knowledge and experience in our company's management. Additionally, if appointed, He is expected to play a role as the Chair of the Nominating and Remuneration Committee, providing an objective and impartial stance in the selection of executive candidates and the determination of executive compensation.

Selection Rationale

We have appointed Noboru Furuichi, who has extensive experience handling a wide range of financial advisory services in a securities firm, and possesses advanced decision-making abilities in management, as an external director candidate. We hope to leverage their wealth of experience and expertise in enhancing our company's management. Additionally, if appointed, [名前] is expected to serve as the Chair of the Nominating and Remuneration Committee, providing an objective and impartial stance in the selection of executive candidates and the determination of executive compensation.

Selection Rationale

Selection Rationale

We have appointed Yoshihiro Sakatani as a candidate for the position of director with responsibilities for auditing based on their qualification as a certified public accountant and the expectation of their objective and impartial auditing work, leveraging their extensive experience in accounting audits.

Selection Rationale

We have appointed Teiji Joko as a candidate for the position of director with responsibilities for auditing, leveraging their qualification as a lawyer and the expectation of their objective and impartial auditing work based on their extensive experience in legal practice. While He has not been involved in the management of the company other than as an external officer, we believe, based on the aforementioned reasons, that they are capable of fulfilling their duties as an external director at our company.

Selection Rationale

We have appointed Ms. Sachie Kato as a candidate for the position of director with responsibilities for auditing. Ms. Kato brings with her extensive experience and profound insights in the legal profession, having been involved in the management of three publicly listed companies. She possesses a high level of expertise in corporate management and compliance. Additionally, as our company's first female director, we look forward to her contributions to promoting diversity. While Ms. Kato has not been involved in the management of the company other than as an external officer, we believe, based on the aforementioned reasons, that she is capable of fulfilling her duties as an external director at our company.