Who is moving to which position
Resolved 28 September 2026 (resolved at a subsequent Board of Directors meeting)Incoming 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.
Remains on the Board of Directors (Representative Director, Chairman and CEO)
Because the details of the changes announced in the 31 July 2026 Notice Concerning Changes in Representative Directors and Change of President were amended, the director election proposals at the 22nd Annual General Meeting of Shareholders held on 25 September 2026 were approved, and the matter was subsequently resolved by the Board of Directors.
| Item | Details |
|---|---|
| Resolution date | 28 September 2026 (resolved at a subsequent Board of Directors meeting) |
| Name of appointee | Hayata Asako (早田 麻子) |
| Appointee's new position | Representative Director, President and COO |
| Name of departing officer | Nishida Jo (西田 穣) |
| Former position of departing officer | Representative Director, Chairman and President, CEO |
| New position of departing officer | Representative Director, Chairman and CEO |
| Whether the incumbent will remain in office | Remains on the Board of Directors (Representative Director, Chairman and CEO) |
| Reason for change | Because the details of the changes announced in the 31 July 2026 Notice Concerning Changes in Representative Directors and Change of President were amended, the director election proposals at the 22nd Annual General Meeting of Shareholders held on 25 September 2026 were approved, and the matter was subsequently resolved by the Board of Directors. |
| Subject to Approval by the General Meeting of Shareholders | Proposal for the election of directors at the 22nd Annual General Meeting of Shareholders. Approved on 25 September 2026. |
Items this document does not state (12)
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.Because the details of the changes announced on 31 July 2026 were amended and the amendment was resolved by the Board of Directors after the director election proposals were approved at the annual general meeting of shareholders. No other reason for the change is stated.