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40Recurring
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How definitive the wording is.Who is moving to which position
Resolved 22 May 2026Incoming appointee
2 itemsScheduled Appointment DateKimura Shogo (木村将悟) and Kaneko Makoto (金子誠) are expected to be elected at the 31st Annual General Meeting of Shareholders to be held on 25 June 2026 and to formally take office following a resolution of the subsequent Board of Directors meeting.
Kimura Shogo (木村将悟)
Previous positionHead of Chubu Sales Division
New positionDirector, Head of Chubu Sales Division
生年月日 23 March 1969入社年 2004所有株式数 4,300 shares
Kaneko Makoto (金子誠)
Previous positionHead of the Corporate Administration Division
New positionFull-time Audit & Supervisory Board Member
生年月日 11 November 1962入社年 2001所有株式数 1,000 shares
Departing officer
2 itemsDate of departureAfter the 31st Annual General Meeting of Shareholders to be held on 25 June 2026
Endo Takayoshi (遠藤高義)Stepping down
Former PositionDirector overseeing the Chubu Sales Division
New positionNot disclosed
Saito Toshitsumi (齋藤敏積)Next role stated
Former PositionFull-time Audit & Supervisory Board Member
New positionSubstitute Audit & Supervisory Board Member
“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)
Saito Toshitsumi (齋藤敏積) will become a candidate for alternate Audit & Supervisory Board Member but will not remain on the Board of Directors. Endo Takayoshi (遠藤高義) will retire.
Directors after the change10Number
Shareholders’ meeting approvalYes. The election of directors and Audit & Supervisory Board Members is scheduled to be submitted for approval at the 31st Annual General Meeting of Shareholders to be held on 25 June 2026.
Reason for change
Due to a change in the management structure
| Item | Details |
|---|---|
| Resolution date | 22 May 2026 |
| Scheduled Appointment Date | Kimura Shogo (木村将悟) and Kaneko Makoto (金子誠) are expected to be elected at the 31st Annual General Meeting of Shareholders to be held on 25 June 2026 and to formally take office following a resolution of the subsequent Board of Directors meeting. |
| Date of departure | After the 31st Annual General Meeting of Shareholders to be held on 25 June 2026 |
| Name of appointee | Kimura Shogo (木村将悟), Kaneko Makoto (金子誠) |
| Appointee's new position | Director, Head of Chubu Sales Division, Full-time Audit & Supervisory Board Member |
| Appointee's previous position | Head of Chubu Sales Division, Head of the Corporate Administration Division |
| Appointee's date of birth | 23 March 1969, 11 November 1962 |
| Year the appointee joined the Company | 2004, 2001 |
| Number of shares held by the appointee | 4,300 shares, 1,000 shares |
| Name of departing officer | Endo Takayoshi (遠藤高義), Saito Toshitsumi (齋藤敏積) |
| Former position of departing officer | Director overseeing the Chubu Sales Division, Full-time Audit & Supervisory Board Member |
| New position of departing officer | Not disclosed, Substitute Audit & Supervisory Board Member |
| Whether the incumbent will remain in office | Saito Toshitsumi (齋藤敏積) will become a candidate for alternate Audit & Supervisory Board Member but will not remain on the Board of Directors. Endo Takayoshi (遠藤高義) will retire. |
| Reason for change | Due to a change in the management structure |
| Number of directors after the change | 10 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The election of directors and Audit & Supervisory Board Members is scheduled to be submitted for approval at the 31st Annual General Meeting of Shareholders to be held on 25 June 2026. |
Items this document does not state (5)
Reason for departureReasons 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.Due to a change in the management structure.
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