Who is moving to which position
Resolved 11 September 2026Departing 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.
At his own request, he will retire as representative director in order to facilitate a smooth transition of the management structure, but plans to advise on the management of the company as chairman after his retirement.
Expected to remain as chairperson
At his own request and to ensure a smooth transition in the management structure
| Item | Details |
|---|---|
| Resolution date | 11 September 2026 |
| Date of departure | Date of the annual general meeting of shareholders scheduled for 23 October 2026 |
| Name of departing officer | Sugita Shigeki (杉田 茂樹) |
| Former position of departing officer | Representative director and chairman |
| New position of departing officer | Chairman |
| Reason for departure | At his own request, he will retire as representative director in order to facilitate a smooth transition of the management structure, but plans to advise on the management of the company as chairman after his retirement. |
| Whether the incumbent will remain in office | Expected to remain as chairperson |
| Reason for change | At his own request and to ensure a smooth transition in the management structure |
Items this document does not state (13)
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.At his own request and to ensure a smooth transition in the management structure.