Who is moving to which position
Resolved 27 May 2026Incoming appointee
1 itemDeparting 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.
Expiration of term
No indication that the individual will remain on the board
To change to a new management structure upon the expiration of the term of office.
| Item | Details |
|---|---|
| Resolution date | 27 May 2026 |
| Scheduled Appointment Date | 29 June 2026 (to be formally decided at the 41st Annual General Meeting of Shareholders scheduled for 29 June 2026 and at the Board of Directors meeting to be held after the meeting) |
| Date of departure | 29 June 2026 |
| Name of appointee | Yoshino Katsuhide (𠮷野 勝秀) |
| Appointee's new position | Representative Director, Chairman and President |
| Appointee's previous position | Representative director and chairman |
| Name of departing officer | Watanabe Yusuke (渡辺 悠介) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | No indication that the individual will remain on the board |
| Reason for change | To change to a new management structure upon the expiration of the term of office. |
| Subject to Approval by the General Meeting of Shareholders | Required. The changes are scheduled to be formally decided at the 41st Annual General Meeting of Shareholders, scheduled for 29 June 2026, and at the Board of Directors meeting to be held after the meeting. |
Items this document does not state (8)
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 change to a new management structure upon the expiration of the term of office.