Worth reading
43Recurring
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 11 May 2026Incoming appointee
2 itemsScheduled Appointment Date24 June 2026 (at the conclusion of the 60th Annual General Meeting of Shareholders; subject to submission to and approval by the meeting)
Nakano Toshiaki (中野俊明)
Previous positionExecutive Officer, Deputy General Manager of Production Headquarters
New positionDirector candidate
Hachiya Senta (八谷戦太)
Previous positionAttorney, 國武綜合法律事務所 law firm
New positionCandidate for substitute Audit & Supervisory Board Member
Date of birthNakano Toshiaki (中野俊明): born 14 January 1967. Hachiya Senta (八谷戦太): Not disclosed
Year joined the companyNakano Toshiaki (中野俊明): 1989. Hachiya Senta (八谷戦太): Not disclosed
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 departure24 June 2026 (at the conclusion of the 60th Annual General Meeting of Shareholders)
Matsumoto Yosuke (松本洋助)Next role stated
Former PositionRepresentative director and chairman
New positionScheduled to become Chairman after retirement
Yano Koichi (矢野宏一)Next role stated
Former PositionDirectors
New positionExpected to become an adviser
“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
Matsumoto Yosuke (松本洋助): due to changes in the officer structure. Yano Koichi (矢野宏一): Not disclosed
Whether the incumbent will remain in office (whether they will retain their position)
Matsumoto Yosuke (松本洋助): will retire as a Director and is scheduled to become Chairman thereafter. Yano Koichi (矢野宏一): will retire as a Director and is scheduled to become an adviser.
Shareholders’ meeting approvalYes. Changes to the officer structure will be submitted to the 60th Annual General Meeting of Shareholders on 24 June 2026.
Reason for change
Due to changes in the officer structure
| Item | Details |
|---|---|
| Resolution date | 11 May 2026 |
| Scheduled Appointment Date | 24 June 2026 (at the conclusion of the 60th Annual General Meeting of Shareholders; subject to submission to and approval by the meeting) |
| Date of departure | 24 June 2026 (at the conclusion of the 60th Annual General Meeting of Shareholders) |
| Name of appointee | Nakano Toshiaki (中野俊明), Hachiya Senta (八谷戦太) |
| Appointee's new position | Director candidate, Candidate for substitute Audit & Supervisory Board Member |
| Appointee's previous position | Executive Officer, Deputy General Manager of Production Headquarters, Attorney, 國武綜合法律事務所 law firm |
| Appointee's date of birth | Nakano Toshiaki (中野俊明): born 14 January 1967. Hachiya Senta (八谷戦太): Not disclosed |
| Year the appointee joined the Company | Nakano Toshiaki (中野俊明): 1989. Hachiya Senta (八谷戦太): Not disclosed |
| Name of departing officer | Matsumoto Yosuke (松本洋助), Yano Koichi (矢野宏一) |
| Former position of departing officer | Representative director and chairman, Directors |
| New position of departing officer | Scheduled to become Chairman after retirement, Expected to become an adviser |
| Reason for departure | Matsumoto Yosuke (松本洋助): due to changes in the officer structure. Yano Koichi (矢野宏一): Not disclosed |
| Whether the incumbent will remain in office | Matsumoto Yosuke (松本洋助): will retire as a Director and is scheduled to become Chairman thereafter. Yano Koichi (矢野宏一): will retire as a Director and is scheduled to become an adviser. |
| Reason for change | Due to changes in the officer structure |
| Subject to Approval by the General Meeting of Shareholders | Yes. Changes to the officer structure will be submitted to the 60th Annual General Meeting of Shareholders on 24 June 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.The reason given for Matsumoto Yosuke (松本洋助)'s retirement is "due to changes in the officer structure." No reason is provided for the retirement of Yano Koichi (矢野宏一) or the appointments of Nakano Toshiaki (中野俊明) and Hachiya Senta (八谷戦太).
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