Who is moving to which position
Resolved 25 March 2026Incoming appointee
4 itemsAt the 27th Annual General Meeting of Shareholders held on 25 March 2026, Proposal No. 1, “Partial Amendments to the Articles of Incorporation (Transition to a Company with Three Committees),” was approved and adopted. As a result, the company transitioned from a Company with an Audit & Supervisory Board to a Company with Three Committees. In connection with this transition, the Executive Officers were appointed at the Board of Directors meeting held after the Annual General Meeting on the same day.
Transition from a Company with an Audit & Supervisory Board to a Company with Three Committees
| Item | Details |
|---|---|
| Resolution date | 25 March 2026 |
| Scheduled Appointment Date | 25 March 2026 (following the Board of Directors meeting held after the Annual General Meeting of Shareholders, effective the same day) |
| Name of appointee | Simon Gerovich, Abe Yoshimi (阿部 好見), Osei Takahisa (王生 貴久), Okuno Shimpei (奥野 晋平) |
| Appointee's new position | Representative Executive Officer, CEO / Chair of the Board, Executive Officer, COO, Executive Officer, CFO, Executive Officer, Capital Markets and IR |
| Appointee's previous position | Representative Director and President, Director, COO, CFO, Head of IR and Capital Strategy |
| Reason for change | At the 27th Annual General Meeting of Shareholders held on 25 March 2026, Proposal No. 1, “Partial Amendments to the Articles of Incorporation (Transition to a Company with Three Committees),” was approved and adopted. As a result, the company transitioned from a Company with an Audit & Supervisory Board to a Company with Three Committees. In connection with this transition, the Executive Officers were appointed at the Board of Directors meeting held after the Annual General Meeting on the same day. |
| Change in Corporate Governance Structure | Transition from a Company with an Audit & Supervisory Board to a Company with Three Committees |
| Subject to Approval by the General Meeting of Shareholders | Proposal No. 1 at the 27th Annual General Meeting of Shareholders, “Partial Amendments to the Articles of Incorporation (Transition to a Company with Three Committees),” was approved and adopted on 25 March 2026 |
Items this document does not state (13)
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 amendments to the Articles of Incorporation were approved at the Annual General Meeting of Shareholders held on 25 March 2026, and the company transitioned from a Company with an Audit & Supervisory Board to a Company with Three Committees. The Executive Officers were appointed at the Board of Directors meeting held after the transition.