Worth reading
21Immaterial
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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 12 June 2026Incoming appointee
2 itemsScheduled Appointment Date1 July 2026
Okadome Shokichi (岡留 昌吉)
Previous positionRepresentative Director and Executive Vice President, General Manager of the Funeral Services Business Division, and overseeing the Future Development Business Division
New positionRepresentative Director and Executive Vice President, overseeing the Franchise Business Division
Manabe Kengo (眞邉 健吾)
Previous positionSenior Managing Director, General Manager of the Kanto Funeral Services Business Division, General Manager of the Human Resources Development Division, and overseeing the Franchise Business Division
New positionSenior Managing Director, General Manager of the Funeral Services Business Division, General Manager of the Kanto Funeral Services Business Division, General Manager of the Human Resources Development Division, and overseeing the Future Development Business Division
Directors after the change8Number
Reason for change
Due to changes in the assignment of directors' duties.
| Item | Details |
|---|---|
| Resolution date | 12 June 2026 |
| Scheduled Appointment Date | 1 July 2026 |
| Name of appointee | Okadome Shokichi (岡留 昌吉), Manabe Kengo (眞邉 健吾) |
| Appointee's new position | Representative Director and Executive Vice President, overseeing the Franchise Business Division, Senior Managing Director, General Manager of the Funeral Services Business Division, General Manager of the Kanto Funeral Services Business Division, General Manager of the Human Resources Development Division, and overseeing the Future Development Business Division |
| Appointee's previous position | Representative Director and Executive Vice President, General Manager of the Funeral Services Business Division, and overseeing the Future Development Business Division, Senior Managing Director, General Manager of the Kanto Funeral Services Business Division, General Manager of the Human Resources Development Division, and overseeing the Franchise Business Division |
| Reason for change | Due to changes in the assignment of directors' duties. |
| Number of directors after the change | 8. The number of outside directors is Not disclosed. |
Items this document does not state (14)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentFiling 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.Due to changes in the assignment of directors' duties.
How to read this page
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