Worth reading
45Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
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 24 April 2026Incoming appointee
2 itemsScheduled Appointment Date27 May 2026. Formal approval is scheduled following approval at the 46th Annual General Meeting of Shareholders and by the Board of Directors meeting held thereafter.
Terahara Fusae (寺原 房江)
Previous positionExecutive Officer and General Manager of the Administration Division
New positionDirector and General Manager of the Administration Division
生年月日 30 March 1979
Kurimoto Hideki (栗元 秀樹)
Previous positionNot disclosed
New positionDirector and Audit and Supervisory Committee Member
生年月日 24 February 1971
Year joined the company2001 (Terahara Fusae (寺原 房江)). No employment history with the Company is stated for Kurimoto Hideki (栗元 秀樹).
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 departure27 May 2026
Sakauchi Taichi (坂内 太一)Next role stated
Former PositionDirectors
New positionRetirement upon expiration of term
Nakauchi Mitsuhiro (仲内 光広)Next role stated
Former PositionDirector and Audit and Supervisory Committee Member
New positionRetirement upon expiration of term
“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.
Reason for departure
Due to expiration of the term of office
Whether the incumbent will remain in office (whether they will retain their position)
Neither will remain on the Board of Directors.
Shareholders’ meeting approvalRequired. The election of 4 directors, excluding directors who are Audit and Supervisory Committee members, and 3 directors who are Audit and Supervisory Committee members is scheduled to be submitted as an agenda item at the 46th Annual General Meeting of Shareholders. The meeting is scheduled for 27 May 2026.
Reason for change
To transition to a new management structure.
| Item | Details |
|---|---|
| Resolution date | 24 April 2026 |
| Scheduled Appointment Date | 27 May 2026. Formal approval is scheduled following approval at the 46th Annual General Meeting of Shareholders and by the Board of Directors meeting held thereafter. |
| Date of departure | 27 May 2026 |
| Name of appointee | Terahara Fusae (寺原 房江), Kurimoto Hideki (栗元 秀樹) |
| Appointee's new position | Director and General Manager of the Administration Division, Director and Audit and Supervisory Committee Member |
| Appointee's previous position | Executive Officer and General Manager of the Administration Division, Not disclosed |
| Appointee's date of birth | 30 March 1979, 24 February 1971 |
| Year the appointee joined the Company | 2001 (Terahara Fusae (寺原 房江)). No employment history with the Company is stated for Kurimoto Hideki (栗元 秀樹). |
| Name of departing officer | Sakauchi Taichi (坂内 太一), Nakauchi Mitsuhiro (仲内 光広) |
| Former position of departing officer | Directors, Director and Audit and Supervisory Committee Member |
| New position of departing officer | Retirement upon expiration of term, Retirement upon expiration of term |
| Reason for departure | Due to expiration of the term of office |
| Whether the incumbent will remain in office | Neither will remain on the Board of Directors. |
| Reason for change | To transition to a new management structure. |
| Subject to Approval by the General Meeting of Shareholders | Required. The election of 4 directors, excluding directors who are Audit and Supervisory Committee members, and 3 directors who are Audit and Supervisory Committee members is scheduled to be submitted as an agenda item at the 46th Annual General Meeting of Shareholders. The meeting is scheduled for 27 May 2026. |
Items this document does not state (6)
Number of shares held by the appointeeReasons for appointmentNumber of directors after the changeFiling 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.To transition to a new management structure.
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