Who is moving to which position
Resolved 23 October 2026Departing officer
1 item“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.
Araki Kenji (荒木健二) will retire as Representative Director upon retiring as a director at the expiration of his term.
Will not continue in office because he is retiring as a director
Araki Kenji (荒木健二) will retire as Representative Director upon retiring as a director at the expiration of his term.
| Item | Details |
|---|---|
| Resolution date | 23 October 2026 |
| Scheduled Appointment Date | 25 November 2026 (to be formally decided at the Annual General Meeting of Shareholders) |
| Date of departure | 25 November 2026 |
| Name of departing officer | Araki Kenji (荒木健二) |
| Former position of departing officer | Representative Director and Senior Managing Director |
| New position of departing officer | — (retiring) |
| Reason for departure | Araki Kenji (荒木健二) will retire as Representative Director upon retiring as a director at the expiration of his term. |
| Whether the incumbent will remain in office | Will not continue in office because he is retiring as a director |
| Reason for change | Araki Kenji (荒木健二) will retire as Representative Director upon retiring as a director at the expiration of his term. |
| Subject to Approval by the General Meeting of Shareholders | To be formally decided at the Annual General Meeting of Shareholders on 25 November 2026. The proposal title is Not disclosed |
Items this document does not state (11)
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.Araki Kenji (荒木健二) will retire as Representative Director upon retiring as a director at the expiration of his term.