Worth reading
67In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Improvement
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 28 May 2026Incoming appointee
4 itemsScheduled Appointment DateAfter the conclusion of the 29th Annual General Meeting of Shareholders scheduled for 29 June 2026. However, this matter is scheduled to be formally decided at that Annual General Meeting and the subsequent Board of Directors meeting.
Toki Kei (時 慧)
Previous positionDirector in charge of new businesses
New positionRepresentative Director and President
O Gihei (翁 義平)
Previous positionNot disclosed
New positionDirectors
Adachi Susumu (安達 晋)
Previous positionDirector serving as Audit and Supervisory Committee Member
New positionOutside Director
Yokoyama Ryuichi (横山 隆一)
Previous positionOutside Director
New positionAudit & Supervisory Committee Member (Outside)
Date of birthToki Kei (時 慧) 19 March 1979 / O Gihei (翁 義平) 10 August 1971 / Adachi Susumu (安達 晋) 3 February 1963 / Yokoyama Ryuichi (横山 隆一) 25 August 1944
Year joined the companyToki Kei (時 慧) 2025 / O Gihei (翁 義平) Not disclosed / Adachi Susumu (安達 晋) 2025 / Yokoyama Ryuichi (横山 隆一) 2025
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
2 itemsDate of departure29 June 2026 (at the conclusion of this Annual General Meeting of Shareholders)
Nitsu Hirohisa (二通 宏久)Stepping down
Former PositionRepresentative Director and President
New positionNot disclosed
Adachi Susumu (安達 晋)Next role stated
Former PositionDirector serving as Audit and Supervisory Committee Member
New positionOutside Director
“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)
Adachi Susumu (安達 晋) will remain on the Board of Directors. Nitsu Hirohisa (二通 宏久) will not remain on the Board of Directors, as his post-retirement position is listed as "—".
Directors after the change7Number
Shareholders’ meeting approvalYes. The director candidates are scheduled to be submitted for approval at the 29th Annual General Meeting of Shareholders scheduled for 29 June 2026.
Reason for change
The Company aims to achieve further business growth and enhance corporate value by establishing a next-generation management structure.
| Item | Details |
|---|---|
| Resolution date | 28 May 2026 |
| Scheduled Appointment Date | After the conclusion of the 29th Annual General Meeting of Shareholders scheduled for 29 June 2026. However, this matter is scheduled to be formally decided at that Annual General Meeting and the subsequent Board of Directors meeting. |
| Date of departure | 29 June 2026 (at the conclusion of this Annual General Meeting of Shareholders) |
| Name of appointee | Toki Kei (時 慧), O Gihei (翁 義平), Adachi Susumu (安達 晋), Yokoyama Ryuichi (横山 隆一) |
| Appointee's new position | Representative Director and President, Directors, Outside Director, Audit & Supervisory Committee Member (Outside) |
| Appointee's previous position | Director in charge of new businesses, Not disclosed, Director serving as Audit and Supervisory Committee Member, Outside Director |
| Appointee's date of birth | Toki Kei (時 慧) 19 March 1979 / O Gihei (翁 義平) 10 August 1971 / Adachi Susumu (安達 晋) 3 February 1963 / Yokoyama Ryuichi (横山 隆一) 25 August 1944 |
| Year the appointee joined the Company | Toki Kei (時 慧) 2025 / O Gihei (翁 義平) Not disclosed / Adachi Susumu (安達 晋) 2025 / Yokoyama Ryuichi (横山 隆一) 2025 |
| Name of departing officer | Nitsu Hirohisa (二通 宏久), Adachi Susumu (安達 晋) |
| Former position of departing officer | Representative Director and President, Director serving as Audit and Supervisory Committee Member |
| New position of departing officer | Not disclosed, Outside Director |
| Whether the incumbent will remain in office | Adachi Susumu (安達 晋) will remain on the Board of Directors. Nitsu Hirohisa (二通 宏久) will not remain on the Board of Directors, as his post-retirement position is listed as "—". |
| Reason for change | The Company aims to achieve further business growth and enhance corporate value by establishing a next-generation management structure. |
| Number of directors after the change | 7 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The director candidates are scheduled to be submitted for approval at the 29th Annual General Meeting of Shareholders scheduled for 29 June 2026. |
Items this document does not state (6)
Number of shares held by the appointeeReason for departureReasons for appointmentFiling 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 aims to achieve further business growth and enhance corporate value by establishing a next-generation management structure.
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