Worth reading
37Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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 30 March 2026Incoming appointee
1 itemScheduled Appointment DateScheduled as of the date of the Annual General Meeting of Shareholders to be held in late June 2026. Formal approval is scheduled at the Annual General Meeting of Shareholders and by the Board of Directors thereafter.
Egawa Katsuhiko (江川 勝彦)
Previous positionSenior Managing Executive Officer (effective 1 April)
New positionRepresentative Director and Senior Managing Executive Officer
生年月日 Born 28 July 1963入社年 1987所有株式数 4,100 shares (record date: not disclosed)
Departing officer
1 itemDate of departureScheduled as of the date of the Annual General Meeting of Shareholders to be held in late June 2026
Kanazawa Shoji (金沢 正二)Next role stated
Former PositionRepresentative Director
New positionAdviser
“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)
Will not remain on the Board of Directors (will become an advisor)
Shareholders’ meeting approvalRequired. Formal approval is scheduled at the Annual General Meeting of Shareholders to be held in late June 2026 and by the Board of Directors thereafter.
Reason for change
The Company will refresh its management structure to further enhance corporate value.
| Item | Details |
|---|---|
| Resolution date | 30 March 2026 |
| Scheduled Appointment Date | Scheduled as of the date of the Annual General Meeting of Shareholders to be held in late June 2026. Formal approval is scheduled at the Annual General Meeting of Shareholders and by the Board of Directors thereafter. |
| Date of departure | Scheduled as of the date of the Annual General Meeting of Shareholders to be held in late June 2026 |
| Name of appointee | Egawa Katsuhiko (江川 勝彦) |
| Appointee's new position | Representative Director and Senior Managing Executive Officer |
| Appointee's previous position | Senior Managing Executive Officer (effective 1 April) |
| Appointee's date of birth | Born 28 July 1963 |
| Year the appointee joined the Company | 1987 |
| Number of shares held by the appointee | 4,100 shares (record date: not disclosed) |
| Name of departing officer | Kanazawa Shoji (金沢 正二) |
| Former position of departing officer | Representative Director |
| New position of departing officer | Adviser |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors (will become an advisor) |
| Reason for change | The Company will refresh its management structure to further enhance corporate value. |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled at the Annual General Meeting of Shareholders to be held in late June 2026 and by the Board of Directors thereafter. |
Items this document does not state (6)
Reason for departureReasons 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.The Company will refresh its management structure to further enhance corporate value.
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