Worth reading
47Recurring
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 17 April 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026
Hosaka Haruhiko (保坂 晴彦)
Previous positionRepresentative Director and Senior Managing Director
New positionRepresentative Director and President
生年月日 9 December 1963入社年 1986所有株式数 19,400 shares (record date: Not disclosed)
Departing officer
1 itemDate of departure26 June 2026
Kobayashi Mitsuo (小林 光夫)Next role stated
Former PositionRepresentative Director and President
New positionSpecial 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.
Whether the incumbent will remain in office (whether they will retain their position)
Appears not to remain on the Board (will become Special Adviser)
Reason for change
To further strengthen the management foundation and enhance corporate value under the new management structure
| Item | Details |
|---|---|
| Resolution date | 17 April 2026 |
| Scheduled Appointment Date | 26 June 2026 |
| Date of departure | 26 June 2026 |
| Name of appointee | Hosaka Haruhiko (保坂 晴彦) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Representative Director and Senior Managing Director |
| Appointee's date of birth | 9 December 1963 |
| Year the appointee joined the Company | 1986 |
| Number of shares held by the appointee | 19,400 shares (record date: Not disclosed) |
| Name of departing officer | Kobayashi Mitsuo (小林 光夫) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Special adviser |
| Whether the incumbent will remain in office | Appears not to remain on the Board (will become Special Adviser) |
| Reason for change | To further strengthen the management foundation and enhance corporate value under the new management structure |
Items this document does not state (7)
Reason for departureReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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 further strengthen the management foundation and enhance corporate value under the new management structure
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