Who is moving to which position
Resolved 14 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.
For personal reasons (Takeda Hiroaki (竹田 広明)) / Not disclosed (Shirike Masahiro (尻家 正博))
Shirike Masahiro (尻家 正博) will remain as a Director. Takeda Hiroaki (竹田 広明) will resign.
The role and responsibility of the Company's Board of Directors is to oversee business execution by the executive officers, led by the President and Representative Executive Officer. Shirike Masahiro (尻家 正博), currently the Representative Director and Chairman, will change from holding representative authority to serving as Chairman of the Board without representative authority, further clarifying his position overseeing business execution. Through this change, the Company aims to establish a more effective Board of Directors and further strengthen corporate governance.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | 26 June 2026. The change concerning Shirike Masahiro (尻家 正博) is scheduled to be formally decided by resolutions at the annual general meeting of shareholders scheduled for the same day and at the subsequent meeting of the Board of Directors. The appointment of Shiomi Mahoko (塩見 真保子) is scheduled to be formally decided by a resolution at the annual general meeting of shareholders scheduled for the same day. |
| Date of departure | At the conclusion of the annual general meeting of shareholders scheduled for 26 June 2026 (Takeda Hiroaki (竹田 広明)) |
| Name of appointee | Shiomi Mahoko (塩見 真保子) |
| Appointee's new position | Director serving as Audit and Supervisory Committee Member |
| Appointee's previous position | General Manager of the General Affairs and Human Resources Department |
| Appointee's date of birth | 15 February 1965 |
| Year the appointee joined the Company | 1987 |
| Name of departing officer | Shirike Masahiro (尻家 正博), Takeda Hiroaki (竹田 広明) |
| Former position of departing officer | Representative Director and Chairman (Shirike Masahiro (尻家 正博)); Director, Audit and Supervisory Committee Member (Takeda Hiroaki (竹田 広明)) |
| New position of departing officer | Chairman of the Board (Shirike Masahiro (尻家 正博)); resignation (Takeda Hiroaki (竹田 広明)) |
| Reason for departure | For personal reasons (Takeda Hiroaki (竹田 広明)) / Not disclosed (Shirike Masahiro (尻家 正博)) |
| Whether the incumbent will remain in office | Shirike Masahiro (尻家 正博) will remain as a Director. Takeda Hiroaki (竹田 広明) will resign. |
| Reason for change | The role and responsibility of the Company's Board of Directors is to oversee business execution by the executive officers, led by the President and Representative Executive Officer. Shirike Masahiro (尻家 正博), currently the Representative Director and Chairman, will change from holding representative authority to serving as Chairman of the Board without representative authority, further clarifying his position overseeing business execution. Through this change, the Company aims to establish a more effective Board of Directors and further strengthen corporate governance. |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal to elect Shiomi Mahoko (塩見 真保子) as a Director serving as an Audit and Supervisory Committee Member is scheduled to be submitted to the annual general meeting of shareholders scheduled for 26 June 2026. The change concerning Shirike Masahiro (尻家 正博) requires resolutions at that annual general meeting of shareholders and the subsequent meeting of the Board of Directors. |
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.The purpose with respect to Shirike Masahiro (尻家 正博) is to clarify his position as Chairman of the Board without representative authority, overseeing business execution, and to further strengthen the effectiveness of the Board of Directors and corporate governance. Takeda Hiroaki (竹田 広明) is resigning for personal reasons.