Worth reading
45Recurring
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Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 October 2026Incoming appointee
4 itemsScheduled Appointment Date1 November 2026
Doi Yoshito (土井 義人)
Previous positionDirector and Vice Chairman
New positionRepresentative Director and President
Tanaka Megumi (田中 恵)
Previous positionStatutory Auditors
New positionDirectors
Fujisawa Hiroshi (藤澤 洋)
Previous positionNew appointment
New positionExecutive officers
Kikuchi Hiromitsu (菊池 弘充)
Previous positionNew appointment
New positionStatutory Auditors
Departing officer
1 itemDate of departureEffective 31 October 2026
Sasaki Toshiyuki (佐々木 敏之)Next role stated
Former PositionRepresentative Director and President
New positionRetirement
“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 leave office without remaining on the Board of Directors
| Item | Details |
|---|---|
| Resolution date | 26 October 2026 |
| Scheduled Appointment Date | 1 November 2026 |
| Date of departure | Effective 31 October 2026 |
| Name of appointee | Doi Yoshito (土井 義人), Tanaka Megumi (田中 恵), Fujisawa Hiroshi (藤澤 洋), Kikuchi Hiromitsu (菊池 弘充) |
| Appointee's new position | Representative Director and President, Directors, Executive officers, Statutory Auditors |
| Appointee's previous position | Director and Vice Chairman, Statutory Auditors, New appointment, New appointment |
| Name of departing officer | Sasaki Toshiyuki (佐々木 敏之) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will leave office without remaining on the Board of Directors |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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 reason for the personnel change is not stated.
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