Worth reading
52Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Improvement
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 14 May 2026Incoming appointee
2 itemsScheduled Appointment Date25 June 2026 (formal approval is scheduled at the 130th Annual General Meeting of Shareholders and the Board of Directors meeting to be held after the meeting)
Oka Takahiro (岡 高広)
Previous positionRepresentative Director, Executive Managing Officer and General Manager of the Corporate Strategy Department
New positionRepresentative Director, President and President Executive Officer
Funato Kimiko (船戸 貴美子)
Previous positionAttorney, Aiman General Law Office
New positionNon-executive, candidate for outside director
Date of birthOka Takahiro (岡 高広): 14 April 1963. Funato Kimiko (船戸 貴美子): Not disclosed
Year joined the companyOka Takahiro (岡 高広): 1987. Funato Kimiko (船戸 貴美子): Not disclosed
Number of shares held14,715 shares (record date: 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 itemDate of departure25 June 2026
Nakai Hiroe (中井 洋恵)Stepping down
Former PositionDirector (detailed title: Not disclosed)
Shareholders’ meeting approvalRequired. The 130th Annual General Meeting of Shareholders is scheduled for 25 June 2026. Resolution title: Not disclosed
Reason for change
To drive the medium-term management plan forward more forcefully under the new management structure
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | 25 June 2026 (formal approval is scheduled at the 130th Annual General Meeting of Shareholders and the Board of Directors meeting to be held after the meeting) |
| Date of departure | 25 June 2026 |
| Name of appointee | Oka Takahiro (岡 高広), Funato Kimiko (船戸 貴美子) |
| Appointee's new position | Representative Director, President and President Executive Officer, Non-executive, candidate for outside director |
| Appointee's previous position | Representative Director, Executive Managing Officer and General Manager of the Corporate Strategy Department, Attorney, Aiman General Law Office |
| Appointee's date of birth | Oka Takahiro (岡 高広): 14 April 1963. Funato Kimiko (船戸 貴美子): Not disclosed |
| Year the appointee joined the Company | Oka Takahiro (岡 高広): 1987. Funato Kimiko (船戸 貴美子): Not disclosed |
| Number of shares held by the appointee | 14,715 shares (record date: Not disclosed) |
| Name of departing officer | Nakai Hiroe (中井 洋恵) |
| Former position of departing officer | Director (detailed title: Not disclosed) |
| Reason for change | To drive the medium-term management plan forward more forcefully under the new management structure |
| Subject to Approval by the General Meeting of Shareholders | Required. The 130th Annual General Meeting of Shareholders is scheduled for 25 June 2026. Resolution title: Not disclosed |
Items this document does not state (8)
New position of departing officerReason for departureWhether the incumbent will remain in officeReasons 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.To drive the medium-term management plan forward more forcefully under the new management structure
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.