Who is moving to which position
Resolved 22 June 2026Incoming 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.
Remain in office as chairman of the board
The Company has decided to change its representative director and president to eliminate the duplication of representative authority with its parent company.
| Item | Details |
|---|---|
| Resolution date | 22 June 2026 |
| Scheduled Appointment Date | 22 June 2026 |
| Date of departure | 22 June 2026 |
| Name of appointee | Tashiro Muneo (田代 宗雄) |
| Appointee's new position | Representative Director and President (newly appointed) |
| Appointee's previous position | Director of the Company, overseeing overseas business |
| Year the appointee joined the Company | 2007 |
| Number of shares held by the appointee | 50,000 shares (record date: Not disclosed) |
| Name of departing officer | Koshita Tatsuya (此下 竜矢) |
| Former position of departing officer | Representative Director and President (retiring) |
| New position of departing officer | Remain in office as chairman of the board |
| Whether the incumbent will remain in office | Remain in office as chairman of the board |
| Reason for change | The Company has decided to change its representative director and president to eliminate the duplication of representative authority with its parent company. |
Items this document does not state (8)
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 representative director and president will change to eliminate the duplication of representative authority with the Company's parent company.