Worth reading
51Recurring
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How definitive the wording is.Who is moving to which position
Resolved 26 May 2026Incoming appointee
2 itemsScheduled Appointment Date26 June 2026 (subject to formal approval at the 43rd Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the subsequent meeting of the Board of Directors)
Baba Akihiko (馬場 昭彦)
Previous positionDirector in charge of administration
New positionRepresentative Director and President
生年月日 18 March 1971入社年 2023所有株式数 75,000 shares (record date: Not disclosed)
Koyanaka Kazuki (小谷中 一樹)
Previous positionNew Business Development, Strategy Promotion Unit
New positionCandidate for Director (excluding directors who serve as Audit and Supervisory Committee members)
生年月日 18 June 1971入社年 1998所有株式数 510,000 shares (record date: Not disclosed)
Departing officer
2 itemsTanaka Masanori (田中 正則)Next role stated
Former PositionRepresentative Director and President
New positionRepresentative director and chairman
Baba Akihiko (馬場 昭彦)Next role stated
Former PositionDirector in charge of administration
New positionRepresentative Director and President
“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)
Tanaka Masanori (田中 正則) and Baba Akihiko (馬場 昭彦) will both remain on the Board of Directors (according to the disclosure, they are scheduled to become representative director and chairman and representative director and president, respectively).
Shareholders’ meeting approvalRequired. The proposals for the election of directors are scheduled to be submitted to the 43rd Annual General Meeting of Shareholders, scheduled for 26 June 2026, followed by formal approval by the Board of Directors.
Reason for change
To further strengthen the Company's management structure going forward
| Item | Details |
|---|---|
| Resolution date | 26 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (subject to formal approval at the 43rd Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the subsequent meeting of the Board of Directors) |
| Name of appointee | Baba Akihiko (馬場 昭彦), Koyanaka Kazuki (小谷中 一樹) |
| Appointee's new position | Representative Director and President, Candidate for Director (excluding directors who serve as Audit and Supervisory Committee members) |
| Appointee's previous position | Director in charge of administration, New Business Development, Strategy Promotion Unit |
| Appointee's date of birth | 18 March 1971, 18 June 1971 |
| Year the appointee joined the Company | 2023, 1998 |
| Number of shares held by the appointee | 75,000 shares (record date: Not disclosed), 510,000 shares (record date: Not disclosed) |
| Name of departing officer | Tanaka Masanori (田中 正則), Baba Akihiko (馬場 昭彦) |
| Former position of departing officer | Representative Director and President, Director in charge of administration |
| New position of departing officer | Representative director and chairman, Representative Director and President |
| Whether the incumbent will remain in office | Tanaka Masanori (田中 正則) and Baba Akihiko (馬場 昭彦) will both remain on the Board of Directors (according to the disclosure, they are scheduled to become representative director and chairman and representative director and president, respectively). |
| Reason for change | To further strengthen the Company's management structure going forward |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposals for the election of directors are scheduled to be submitted to the 43rd Annual General Meeting of Shareholders, scheduled for 26 June 2026, followed by formal approval by the Board of Directors. |
Items this document does not state (7)
Date of departureReason for departureReasons 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 further strengthen the Company's management structure going forward
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