Worth reading
58In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
2
representative-director structureWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 22 May 2026Incoming appointee
3 itemsScheduled Appointment Date26 June 2026. Formal approval is scheduled following the resolution of the 40th Annual General Meeting of Shareholders scheduled for 26 June 2026 and the subsequent approval of the Board of Directors.
Hatano Go (波多野 剛)
Previous positionDirectors
New positionRepresentative Director and President
生年月日 13 March 1977入社年 2004所有株式数 32,100 shares
Kimura Tatsuya (木村 竜也)
Previous positionExecutive officers
New positionDirector and Executive Officer
生年月日 9 March 1969入社年 2017所有株式数 2,700 shares
Yoshida Atsushi (吉田 篤史)
Previous positionExecutive officers
New positionDirector and Executive Officer
生年月日 26 June 1974入社年 2007所有株式数 2,700 shares. Record date: Not disclosed
Departing officer
2 itemsDate of departure26 June 2026
Uchida Yoshinori (内田 好則)Stepping down
Former PositionDirectors
Miyamoto Satoshi (宮本 聡)Stepping down
Former PositionDirectors
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Both will retire as directors, with no position following retirement ("-").
Directors after the change9Number
Shareholders’ meeting approvalRequired. The company plans to submit candidates for directors (excluding directors who are Audit and Supervisory Committee members) and candidates for directors who are Audit and Supervisory Committee members to the 40th Annual General Meeting of Shareholders. The meeting is scheduled for 26 June 2026.
Reason for change
The company will change to a 2-person structure comprising a representative director and chairman and a representative director and president in order to further strengthen its management structure, accelerate management decision-making, and achieve sustained improvement in corporate value.
| Item | Details |
|---|---|
| Resolution date | 22 May 2026 |
| Scheduled Appointment Date | 26 June 2026. Formal approval is scheduled following the resolution of the 40th Annual General Meeting of Shareholders scheduled for 26 June 2026 and the subsequent approval of the Board of Directors. |
| Date of departure | 26 June 2026 |
| Name of appointee | Hatano Go (波多野 剛), Kimura Tatsuya (木村 竜也), Yoshida Atsushi (吉田 篤史) |
| Appointee's new position | Representative Director and President, Director and Executive Officer, Director and Executive Officer |
| Appointee's previous position | Directors, Executive officers, Executive officers |
| Appointee's date of birth | 13 March 1977, 9 March 1969, 26 June 1974 |
| Year the appointee joined the Company | 2004, 2017, 2007 |
| Number of shares held by the appointee | 32,100 shares, 2,700 shares, 2,700 shares. Record date: Not disclosed |
| Name of departing officer | Uchida Yoshinori (内田 好則), Miyamoto Satoshi (宮本 聡) |
| Former position of departing officer | Directors, Directors |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Both will retire as directors, with no position following retirement ("-"). |
| Reason for change | The company will change to a 2-person structure comprising a representative director and chairman and a representative director and president in order to further strengthen its management structure, accelerate management decision-making, and achieve sustained improvement in corporate value. |
| Number of directors after the change | 9 directors, including 3 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The company plans to submit candidates for directors (excluding directors who are Audit and Supervisory Committee members) and candidates for directors who are Audit and Supervisory Committee members to the 40th Annual General Meeting of Shareholders. The meeting is scheduled for 26 June 2026. |
Items this document does not state (5)
New position of departing officerReasons 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.The company will change to a 2-person structure comprising a representative director and chairman and a representative director and president in order to further strengthen its management structure, accelerate management decision-making, and achieve sustained improvement in corporate value.
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