Worth reading
47Recurring
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Definitive
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Resolved 9 October 2026Incoming appointee
1 itemScheduled Appointment Date20 November 2026. Formal approval is scheduled at the 73rd Annual General Meeting of Shareholders, scheduled for 20 November 2026, and the Board of Directors meeting following its conclusion.
Shiraishi Manabu (白石 学)
Previous positionDirector (Senior Managing Executive Officer)
New positionRepresentative Director, President (President and Executive Officer)
生年月日 23 October 1971入社年 1995所有株式数 8,900 shares (as of 9 October 2026)
Departing officer
1 itemUeda Shunji (植田 俊二)Next role stated
Former PositionRepresentative Director, President (President and Executive Officer)
New positionChairman of the Board
“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)
Remains on the Board of Directors (becomes Chairman of the Board)
Shareholders’ meeting approvalRequired. The proposal name is Not disclosed. Formal approval is scheduled at the 73rd Annual General Meeting of Shareholders, scheduled for 20 November 2026, and the Board of Directors meeting following its conclusion.
Reason for change
To comply with the retirement age set out in the company's internal regulations and rejuvenate the management structure.
| Item | Details |
|---|---|
| Resolution date | 9 October 2026 |
| Scheduled Appointment Date | 20 November 2026. Formal approval is scheduled at the 73rd Annual General Meeting of Shareholders, scheduled for 20 November 2026, and the Board of Directors meeting following its conclusion. |
| Name of appointee | Shiraishi Manabu (白石 学) |
| Appointee's new position | Representative Director, President (President and Executive Officer) |
| Appointee's previous position | Director (Senior Managing Executive Officer) |
| Appointee's date of birth | 23 October 1971 |
| Year the appointee joined the Company | 1995 |
| Number of shares held by the appointee | 8,900 shares (as of 9 October 2026) |
| Name of departing officer | Ueda Shunji (植田 俊二) |
| Former position of departing officer | Representative Director, President (President and Executive Officer) |
| New position of departing officer | Chairman of the Board |
| Whether the incumbent will remain in office | Remains on the Board of Directors (becomes Chairman of the Board) |
| Reason for change | To comply with the retirement age set out in the company's internal regulations and rejuvenate the management structure. |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal name is Not disclosed. Formal approval is scheduled at the 73rd Annual General Meeting of Shareholders, scheduled for 20 November 2026, and the Board of Directors meeting following its conclusion. |
Items this document does not state (7)
Date of departureReason 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.To comply with the retirement age set out in the company's internal regulations and rejuvenate the management structure.
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.