Who is moving to which position
Resolved 22 April 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.
He will retire as Representative Director because he will retire as a Director upon the expiration of his term at the conclusion of the Annual General Meeting of Shareholders scheduled for 25 June 2026.
He will retire as a Director and become an Adviser, and will therefore not remain on the Board of Directors.
He will retire as Representative Director because he will retire as a Director upon the expiration of his term at the conclusion of the Annual General Meeting of Shareholders scheduled for 25 June 2026.
| Item | Details |
|---|---|
| Resolution date | 22 April 2026 |
| Scheduled Appointment Date | 25 June 2026 (to be formally determined following resolutions at the Annual General Meeting of Shareholders scheduled for 25 June 2026 and the Board of Directors meeting to be held after the meeting) |
| Date of departure | 25 June 2026 |
| Name of appointee | Imura Shuichi (井村 周一) |
| Appointee's new position | Adviser |
| Appointee's previous position | Representative director and chairman |
| Name of departing officer | Imura Shuichi (井村 周一) |
| Former position of departing officer | Representative director and chairman |
| New position of departing officer | Adviser |
| Reason for departure | He will retire as Representative Director because he will retire as a Director upon the expiration of his term at the conclusion of the Annual General Meeting of Shareholders scheduled for 25 June 2026. |
| Whether the incumbent will remain in office | He will retire as a Director and become an Adviser, and will therefore not remain on the Board of Directors. |
| Reason for change | He will retire as Representative Director because he will retire as a Director upon the expiration of his term at the conclusion of the Annual General Meeting of Shareholders scheduled for 25 June 2026. |
| Subject to Approval by the General Meeting of Shareholders | To be formally determined following resolutions at the Annual General Meeting of Shareholders scheduled for 25 June 2026 and the Board of Directors meeting to be held after the meeting |
Items this document does not state (8)
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.He will retire as Representative Director because he will retire as a Director upon the expiration of his term at the conclusion of the Annual General Meeting of Shareholders scheduled for 25 June 2026.