Worth reading
32Immaterial
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Conditional
How definitive the wording is.Who is moving to which position
Resolved 14 April 2026Incoming appointee
1 itemScheduled Appointment Date26 May 2026 (scheduled to be formally decided at the 16th Annual General Meeting of Shareholders and the Board of Directors meeting scheduled for the same day)
Shoji Masahide (庄司 正英), Kida Koji (貴田 晃司), Kagawa Masashi (香川 正司), Kato Masaya (加藤 雅也), Omae Tetsuya (大前 哲也)
Previous positionShoji Masahide (庄司 正英): Representative Director, Chairman and CEO; Kida Koji (貴田 晃司): Representative Director and President; Kagawa Masashi (香川 正司): Senior Managing Director; Kato Masaya (加藤 雅也): Managing Director; Omae Tetsuya (大前 哲也): Director
New positionShoji Masahide (庄司 正英): Representative Director, Chairman and CEO; Kida Koji (貴田 晃司): Representative Director and President; Kagawa Masashi (香川 正司): Senior Managing Director; Kato Masaya (加藤 雅也): Managing Director; Omae Tetsuya (大前 哲也): Director
Departing officer
1 itemDate of departure26 May 2026
Obata Masaaki (大畑 正明)Stepping down
Former PositionSenior Managing Director
Reason for departure
Retirement upon expiration of the term of office
Shareholders’ meeting approvalRequired. The agenda item for the election of director candidates will be submitted to the 16th Annual General Meeting of Shareholders, scheduled for 26 May 2026.
| Item | Details |
|---|---|
| Resolution date | 14 April 2026 |
| Scheduled Appointment Date | 26 May 2026 (scheduled to be formally decided at the 16th Annual General Meeting of Shareholders and the Board of Directors meeting scheduled for the same day) |
| Date of departure | 26 May 2026 |
| Name of appointee | Shoji Masahide (庄司 正英), Kida Koji (貴田 晃司), Kagawa Masashi (香川 正司), Kato Masaya (加藤 雅也), Omae Tetsuya (大前 哲也) |
| Appointee's new position | Shoji Masahide (庄司 正英): Representative Director, Chairman and CEO; Kida Koji (貴田 晃司): Representative Director and President; Kagawa Masashi (香川 正司): Senior Managing Director; Kato Masaya (加藤 雅也): Managing Director; Omae Tetsuya (大前 哲也): Director |
| Appointee's previous position | Shoji Masahide (庄司 正英): Representative Director, Chairman and CEO; Kida Koji (貴田 晃司): Representative Director and President; Kagawa Masashi (香川 正司): Senior Managing Director; Kato Masaya (加藤 雅也): Managing Director; Omae Tetsuya (大前 哲也): Director |
| Name of departing officer | Obata Masaaki (大畑 正明) |
| Former position of departing officer | Senior Managing Director |
| Reason for departure | Retirement upon expiration of the term of office |
| Subject to Approval by the General Meeting of Shareholders | Required. The agenda item for the election of director candidates will be submitted to the 16th Annual General Meeting of Shareholders, scheduled for 26 May 2026. |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerWhether the incumbent will remain in officeReason for changeReasons 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.Obata Masaaki (大畑 正明) is scheduled to retire from office upon completion of his term. The matter is scheduled to be formally decided at the annual general meeting of shareholders to be held on 26 May 2026 and at the Board of Directors meeting scheduled for the same day.
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