Who is moving to which position
Resolved 19 May 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.
Komatsu Shuhei (小松 周平) offered his resignation, having taken seriously his responsibility for the matter that prompted the investigation and for causing concern and inconvenience to all stakeholders, and the Company's Board of Directors accepted it.
Remains in office as a director without representative authority
The Company is investigating deficiencies in the process related to the exercise of internal stock options and their legal validity. Komatsu Shuhei (小松 周平) offered his resignation, having taken seriously his responsibility for the matter that prompted the investigation and for causing concern and inconvenience to all stakeholders, and the Company's Board of Directors accepted it.
| Item | Details |
|---|---|
| Resolution date | 19 May 2026 |
| Scheduled Appointment Date | 19 May 2026 |
| Date of departure | 19 May 2026 |
| Name of appointee | Nosohara Koji (野曽原 浩治) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Director and General Manager of the Administration Division of the Company |
| Appointee's date of birth | Born 23 April 1961 |
| Year the appointee joined the Company | 2025 |
| Number of shares held by the appointee | 11,278 shares (as of the end of February 2026) |
| Name of departing officer | Komatsu Shuhei (小松 周平) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Director without representative authority |
| Reason for departure | Komatsu Shuhei (小松 周平) offered his resignation, having taken seriously his responsibility for the matter that prompted the investigation and for causing concern and inconvenience to all stakeholders, and the Company's Board of Directors accepted it. |
| Whether the incumbent will remain in office | Remains in office as a director without representative authority |
| Reason for change | The Company is investigating deficiencies in the process related to the exercise of internal stock options and their legal validity. Komatsu Shuhei (小松 周平) offered his resignation, having taken seriously his responsibility for the matter that prompted the investigation and for causing concern and inconvenience to all stakeholders, and the Company's Board of Directors accepted it. |
Items this document does not state (6)
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.As an independent investigation proceeds into deficiencies in the process related to the exercise of internal stock options and their legal validity, Komatsu Shuhei (小松 周平) offered his resignation, having taken seriously his responsibility for the matter that prompted the investigation, and the Board of Directors accepted it. Komatsu Shuhei (小松 周平) will continue to cooperate with the investigation by the Independent Investigation Committee.