Worth reading
48Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
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 13 November 2026Incoming appointee
2 itemsScheduled Appointment Date25 March 2027. Formal approval is scheduled to be given at the meeting of the Board of Directors following the conclusion of the 13th annual general meeting of shareholders scheduled for 25 March 2027, after the election of directors at that meeting.
Ishiwata Naohisa (石渡 直尚)
Previous positionSenior Executive Officer
New positionRepresentative Director, President and Executive Officer
生年月日 16 July 1968入社年 1994所有株式数 3,687 shares (as of 30 June 2026)
Miura Akihiro (三浦 昭宏)
Previous positionSenior Executive Officer
New positionRepresentative Director and Managing Executive Officer
生年月日 16 April 1968入社年 1991所有株式数 3,513 shares (as of 30 June 2026)
Departing officer
1 itemDate of departure25 March 2027 (scheduled)
Midorikawa Akio (緑川 昭夫)Stepping down
Former PositionRepresentative Director, President and Executive Officer
Shareholders’ meeting approvalRequired. Election of directors at the 13th annual general meeting of shareholders scheduled for 25 March 2027.
Reason for change
To further strengthen the management platform, revitalize the company by rejuvenating the management team, and achieve further growth in the business.
| Item | Details |
|---|---|
| Resolution date | 13 November 2026 |
| Scheduled Appointment Date | 25 March 2027. Formal approval is scheduled to be given at the meeting of the Board of Directors following the conclusion of the 13th annual general meeting of shareholders scheduled for 25 March 2027, after the election of directors at that meeting. |
| Date of departure | 25 March 2027 (scheduled) |
| Name of appointee | Ishiwata Naohisa (石渡 直尚), Miura Akihiro (三浦 昭宏) |
| Appointee's new position | Representative Director, President and Executive Officer, Representative Director and Managing Executive Officer |
| Appointee's previous position | Senior Executive Officer, Senior Executive Officer |
| Appointee's date of birth | 16 July 1968, 16 April 1968 |
| Year the appointee joined the Company | 1994, 1991 |
| Number of shares held by the appointee | 3,687 shares (as of 30 June 2026), 3,513 shares (as of 30 June 2026) |
| Name of departing officer | Midorikawa Akio (緑川 昭夫) |
| Former position of departing officer | Representative Director, President and Executive Officer |
| Reason for change | To further strengthen the management platform, revitalize the company by rejuvenating the management team, and achieve further growth in the business. |
| Subject to Approval by the General Meeting of Shareholders | Required. Election of directors at the 13th annual general meeting of shareholders scheduled for 25 March 2027. |
Items this document does not state (8)
New position of departing officerReason for departureWhether the incumbent will remain in officeReasons 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.To further strengthen the management platform, revitalize the company by rejuvenating the management team, and achieve further growth in the business.
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.