Worth reading
23Immaterial
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Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 10 February 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 1 April 2026
Previous position現 経理部長
New positionGeneral Manager of the General Affairs Department
伴 正毅
Previous position現 経理部副部長
New positionGeneral Manager of the Accounting Department
Departing officer
1 item芦中 道徳Next role stated
Former Position取締役 人事部長兼総務部長
New positionDirector; General Manager, Human Resources Department
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Continuing in office as Director
| Item | Details |
|---|---|
| Resolution date | 10 February 2026 |
| Scheduled Appointment Date | Effective 1 April 2026 |
| Name of appointee | 山田 正嗣, 伴 正毅 |
| Appointee's new position | General Manager of the General Affairs Department, General Manager of the Accounting Department |
| Appointee's previous position | 現 経理部長, 現 経理部副部長 |
| Name of departing officer | 芦中 道徳 |
| Former position of departing officer | 取締役 人事部長兼総務部長 |
| New position of departing officer | Director; General Manager, Human Resources Department |
| Whether the incumbent will remain in office | Continuing in office as Director |
Items this document does not state (12)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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.No reason for the changes is provided.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.