Worth reading
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Resolved 27 April 2026Incoming appointee
2 itemsScheduled Appointment DateSubject to his election as a director at the Annual General Meeting of Shareholders scheduled for 23 June 2026, he will be selected and formally appointed as Representative Director at a Board of Directors meeting to be held after the conclusion of that meeting.
Kozo Nakayama (中山 浩三)
Previous positionExecutive Officer, Head of Domestic Trading Companies, and Representative Director, President and Executive Officer of 黒田電気株式会社
New positionRepresentative Director, President and Executive Officer
Shinya Yasuda (安田 晋也)
Previous positionExecutive Officer, Head of Administration
New positionDirector, Executive Officer, Head of Administration
Date of birth31 January 1961 (Kozo Nakayama (中山 浩三)); Shinya Yasuda (安田 晋也): Not disclosed
Year joined the company1984 (Kozo Nakayama (中山 浩三)); Shinya Yasuda (安田 晋也): Not disclosed
Number of shares held0 shares (Kozo Nakayama (中山 浩三); record date: Not disclosed); Shinya Yasuda (安田 晋也): Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
1 itemYoshinobu Tao (田尾 吉伸)Stepping down
Former PositionDirector, Executive Vice President
Reason for departure
The individual offered to decline the appointment for health reasons.
Directors after the change5Number
Shareholders’ meeting approvalRequired. The director election proposal to be submitted to the Annual General Meeting of Shareholders scheduled for 23 June 2026.
Reason for change
Yoshinobu Tao (田尾 吉伸) had been scheduled to become the Company's Representative Director, but he offered to decline the appointment for health reasons. The Company accepted his request and decided to change the Representative Director and partially change the director candidates.
| Item | Details |
|---|---|
| Resolution date | 27 April 2026 |
| Scheduled Appointment Date | Subject to his election as a director at the Annual General Meeting of Shareholders scheduled for 23 June 2026, he will be selected and formally appointed as Representative Director at a Board of Directors meeting to be held after the conclusion of that meeting. |
| Name of appointee | Kozo Nakayama (中山 浩三), Shinya Yasuda (安田 晋也) |
| Appointee's new position | Representative Director, President and Executive Officer, Director, Executive Officer, Head of Administration |
| Appointee's previous position | Executive Officer, Head of Domestic Trading Companies, and Representative Director, President and Executive Officer of 黒田電気株式会社, Executive Officer, Head of Administration |
| Appointee's date of birth | 31 January 1961 (Kozo Nakayama (中山 浩三)); Shinya Yasuda (安田 晋也): Not disclosed |
| Year the appointee joined the Company | 1984 (Kozo Nakayama (中山 浩三)); Shinya Yasuda (安田 晋也): Not disclosed |
| Number of shares held by the appointee | 0 shares (Kozo Nakayama (中山 浩三); record date: Not disclosed); Shinya Yasuda (安田 晋也): Not disclosed |
| Name of departing officer | Yoshinobu Tao (田尾 吉伸) |
| Former position of departing officer | Director, Executive Vice President |
| Reason for departure | The individual offered to decline the appointment for health reasons. |
| Reason for change | Yoshinobu Tao (田尾 吉伸) had been scheduled to become the Company's Representative Director, but he offered to decline the appointment for health reasons. The Company accepted his request and decided to change the Representative Director and partially change the director candidates. |
| Number of directors after the change | 5 (including 2 Independent Outside Directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The director election proposal to be submitted to the Annual General Meeting of Shareholders scheduled for 23 June 2026. |
Items this document does not state (7)
Date of departureNew position of departing officerWhether the incumbent will remain in officeReasons for appointmentFiling 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.Yoshinobu Tao (田尾 吉伸) offered to decline the appointment as Representative Director for health reasons, and the Company accepted his request.
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