Worth reading
41Recurring
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 22 May 2026Incoming appointee
2 itemsScheduled Appointment Date1 June 2026
Hibino Akihisa (日比野 晃久)
Previous positionRepresentative Director and President
New positionRepresentative director and chairman
生年月日 23 July 1962入社年 1985所有株式数 704,489 shares (as of 31 March 2026)
Yoshimatsu Satoshi (吉松 聡)
Previous positionRepresentative Director and Executive Vice President
New positionRepresentative Director and President
生年月日 18 January 1961入社年 Not disclosed所有株式数 27,812 shares (as of 31 March 2026)
Reason for change
The company will transition to a new management structure in order to achieve sustainable growth and further enhance corporate value.
| Item | Details |
|---|---|
| Resolution date | 22 May 2026 |
| Scheduled Appointment Date | 1 June 2026 |
| Name of appointee | Hibino Akihisa (日比野 晃久), Yoshimatsu Satoshi (吉松 聡) |
| Appointee's new position | Representative director and chairman, Representative Director and President |
| Appointee's previous position | Representative Director and President, Representative Director and Executive Vice President |
| Appointee's date of birth | 23 July 1962, 18 January 1961 |
| Year the appointee joined the Company | 1985, Not disclosed |
| Number of shares held by the appointee | 704,489 shares (as of 31 March 2026), 27,812 shares (as of 31 March 2026) |
| Reason for change | The company will transition to a new management structure in order to achieve sustainable growth and further enhance corporate value. |
Items this document does not state (12)
Date of departureName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons 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 company will transition to a new management structure in order to achieve sustainable growth and further enhance corporate value.
How to read this page
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