Who is moving to which position
Resolved 27 August 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.
Will remain on the board as Vice President, Director
To respond flexibly and rapidly to changes in the business environment surrounding the Company Group and pursue sustainable growth and further enhancement of corporate value.
| Item | Details |
|---|---|
| Resolution date | 27 August 2026 |
| Scheduled Appointment Date | 27 August 2026 |
| Name of appointee | Iida Hiroshi (飯田 裕) |
| Appointee's new position | Representative Director, Chairman and President |
| Appointee's previous position | Chairman of the Board |
| Appointee's date of birth | 23 March 1955 |
| Year the appointee joined the Company | 1982 |
| Number of shares held by the appointee | 178,100 shares (as of the end of May 2026) |
| Name of departing officer | Nagano Shogo (長野 庄吾) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Executive Vice President and Director |
| Whether the incumbent will remain in office | Will remain on the board as Vice President, Director |
| Reason for change | To respond flexibly and rapidly to changes in the business environment surrounding the Company Group and pursue sustainable growth and further enhancement of corporate value. |
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.To respond flexibly and rapidly to changes in the business environment surrounding the Company Group and pursue sustainable growth and further enhancement of corporate value.