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47Recurring
Scored from 4 of 5 sectionsDirection
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Resolved 21 April 2026Incoming appointee
19 itemsScheduled Appointment DateAfter formal approval at each company's annual general meeting of shareholders and the board meeting to be held subsequently. The meetings are scheduled for 18 May, 19 May, 20 May or 22 May 2026, depending on the company. The appointments are subject to approval at the annual general meeting of shareholders and by the board of directors.
Kine Takaomi (木根 崇臣)
Shibasaki Takamune (柴﨑 孝宗)
Ojima Norihito (尾島 德仁)
Kirisawa Hideaki (桐澤 英明)
Kobashi Yoshihiro (小橋 義浩)
Koya Ryugo (甲谷 龍吾)
Takahashi Koji (髙橋 康司)
Asahina Emi (朝比奈 恵美)
Morinaga Yukiko (盛永 由紀子)
Onuma Kenichi (小沼 健一)
Sano Toshihiko (佐野 寿彦)
Tsuchiya Kentaro (土屋 賢太郎)
Kometani Nao (米谷 直)
Ueda Koichi (上田 晃一)
Tsuchiya Eiji (土谷 英二)
Furukawa Yohei (古川 陽平)
Tsuchiya Shinji (土屋 真路)
Watanabe Naoki (渡邉 直樹)
Namba Hiroyuki (難波 廣幸)
Previous positionKine Takaomi (木根 崇臣), Shibasaki Takamune (柴﨑 孝宗), Ojima Norihito (尾島 德仁), Kirisawa Hideaki (桐澤 英明), Kobashi Yoshihiro (小橋 義浩), Koya Ryugo (甲谷 龍吾), Takahashi Koji (髙橋 康司), Asahina Emi (朝比奈 恵美), Morinaga Yukiko (盛永 由紀子), Tsuchiya Kentaro (土屋 賢太郎), Kometani Nao (米谷 直), Onuma Kenichi (小沼 健一), Tsuchiya Eiji (土谷 英二), Furukawa Yohei (古川 陽平), Tsuchiya Shinji (土屋 真路), Watanabe Naoki (渡邉 直樹) and Namba Hiroyuki (難波 廣幸) are shown as "—" or are not listed in the respective candidate tables. Sano Toshihiko (佐野 寿彦) is an adviser.
New positionDirector, representative director and president, audit & supervisory board member, or full-time audit & supervisory board member of the relevant company. Part-time officers are marked "(*)" in the documents. The individual positions are as shown in each company's candidate table.
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
47 itemsDate of departureThe date of the annual general meeting of shareholders and the subsequent board meeting held by each company. The effective date for each individual retirement is Not disclosed.
Yahata Masahiro (八幡 政浩)Stepping down
Miyake Ryutaro (三宅 隆太郎)Stepping down
Takahashi Masato (髙橋 正人)Stepping down
Kijima Keisuke (木嶋 敬介)Stepping down
Murakami Shoichi (村上 正一)Stepping down
Kudo Shinichi (工藤 伸一)Stepping down
Okada Motoya (岡田 元也)Stepping down
Nakai Tomoko (中井 智子)Stepping down
Ishizuka Kunio (石塚 邦雄)Stepping down
Nagata Tadashi (永田 正)Stepping down
Nozawa Katsunori (野沢 勝則)Stepping down
Horie Shigeo (堀江 重郎)Stepping down
Ishizaka Noriko (石坂 典子)Stepping down
Nakayama Yasuo (中山 泰男)Stepping down
Miyamoto Toshio (宮本 俊男)Stepping down
Sugiyama Atsuko (杉山 敦子)Stepping down
Fujii Takashi (藤井 隆)Stepping down
Tanaka Shuichi (田中 秀一)Stepping down
Abe Takashi (安倍 崇)Stepping down
Namba Hiroyuki (難波 廣幸)Stepping down
Suzuki Chieko (鈴木 千恵子)Stepping down
Ogawa Mitsuyoshi (小川 光芳)Stepping down
Kinmaki Hidenobu (絹巻 秀展)Stepping down
Honda Kazuyuki (本田 和之)Stepping down
Hata Kazuhiko (畑 和彦)Stepping down
Nagata Hisayuki (永田 久幸)Stepping down
Aoki Kiyono (青木 清乃)Stepping down
Hino Kazunori (樋野 和範)Stepping down
Kanai Fujimi (金井 ふじみ)Stepping down
Noguchi Tomoya (野口 智哉)Stepping down
Kumada Kensuke (熊田 顕介)Stepping down
Tsuchiya Eiji (土谷 英二)Stepping down
Suzuki Dai (鈴木 大)Stepping down
Imagawa Tadashi (今川 匡)Stepping down
Nishimura Kayo (西村 佳代)Stepping down
Tanpo Sachiko (田甫 佐智子)Stepping down
Kimura Toyohiko (喜村 豊彦)Stepping down
Enami Shuhei (榎並 修平)Stepping down
Shibasaki Takamune (柴﨑 孝宗)Stepping down
Tadokoro Suguru (田所 卓)Stepping down
Kanno Ichiro (菅野 一郎)Stepping down
Funakoshi Yoshiaki (舟越 芳昭)Stepping down
Sato Hikaru (佐藤 光)Stepping down
Ueda Koichi (上田 晃一)Stepping down
Nitta Jun (新田 淳)Stepping down
Kajiwara Shinnosuke (梶原 進之介)Stepping down
Yamanaka Toru (山中 透)Stepping down
Former PositionDirector, representative director and president, representative director and executive vice president, representative director and chairman, managing director, or audit & supervisory board member. Individual titles are as shown in each company's retirement section.
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Shareholders’ meeting approvalRequired. Formal approval is scheduled at each company's annual general meeting of shareholders and the subsequent board meeting. The meetings are scheduled for 18 May, 19 May, 20 May or 22 May 2026, depending on the company.
Reason for change
Following the management integration, officers of the Company are being appointed as part-time directors at major subsidiaries to strengthen governance across the Group. Officers are being mutually dispatched between the former Tsuruha Group and former Welcia Group to promote integrated group management. For audit & supervisory board members, a partial concurrent-service structure is being introduced to strengthen and streamline audit functions. While the management structures of the operating companies will generally be maintained, the necessary revisions are being made from the perspective of group control.
| Item | Details |
|---|---|
| Resolution date | 21 April 2026 |
| Scheduled Appointment Date | After formal approval at each company's annual general meeting of shareholders and the board meeting to be held subsequently. The meetings are scheduled for 18 May, 19 May, 20 May or 22 May 2026, depending on the company. The appointments are subject to approval at the annual general meeting of shareholders and by the board of directors. |
| Date of departure | The date of the annual general meeting of shareholders and the subsequent board meeting held by each company. The effective date for each individual retirement is Not disclosed. |
| Name of appointee | Kine Takaomi (木根 崇臣), Shibasaki Takamune (柴﨑 孝宗), Ojima Norihito (尾島 德仁), Kirisawa Hideaki (桐澤 英明), Kobashi Yoshihiro (小橋 義浩), Koya Ryugo (甲谷 龍吾), Takahashi Koji (髙橋 康司), Asahina Emi (朝比奈 恵美), Morinaga Yukiko (盛永 由紀子), Onuma Kenichi (小沼 健一), Sano Toshihiko (佐野 寿彦), Tsuchiya Kentaro (土屋 賢太郎), Kometani Nao (米谷 直), Ueda Koichi (上田 晃一), Tsuchiya Eiji (土谷 英二), Furukawa Yohei (古川 陽平), Tsuchiya Shinji (土屋 真路), Watanabe Naoki (渡邉 直樹), Namba Hiroyuki (難波 廣幸) |
| Appointee's new position | Director, representative director and president, audit & supervisory board member, or full-time audit & supervisory board member of the relevant company. Part-time officers are marked "(*)" in the documents. The individual positions are as shown in each company's candidate table. |
| Appointee's previous position | Kine Takaomi (木根 崇臣), Shibasaki Takamune (柴﨑 孝宗), Ojima Norihito (尾島 德仁), Kirisawa Hideaki (桐澤 英明), Kobashi Yoshihiro (小橋 義浩), Koya Ryugo (甲谷 龍吾), Takahashi Koji (髙橋 康司), Asahina Emi (朝比奈 恵美), Morinaga Yukiko (盛永 由紀子), Tsuchiya Kentaro (土屋 賢太郎), Kometani Nao (米谷 直), Onuma Kenichi (小沼 健一), Tsuchiya Eiji (土谷 英二), Furukawa Yohei (古川 陽平), Tsuchiya Shinji (土屋 真路), Watanabe Naoki (渡邉 直樹) and Namba Hiroyuki (難波 廣幸) are shown as "—" or are not listed in the respective candidate tables. Sano Toshihiko (佐野 寿彦) is an adviser. |
| Name of departing officer | Yahata Masahiro (八幡 政浩), Miyake Ryutaro (三宅 隆太郎), Takahashi Masato (髙橋 正人), Kijima Keisuke (木嶋 敬介), Murakami Shoichi (村上 正一), Kudo Shinichi (工藤 伸一), Okada Motoya (岡田 元也), Nakai Tomoko (中井 智子), Ishizuka Kunio (石塚 邦雄), Nagata Tadashi (永田 正), Nozawa Katsunori (野沢 勝則), Horie Shigeo (堀江 重郎), Ishizaka Noriko (石坂 典子), Nakayama Yasuo (中山 泰男), Miyamoto Toshio (宮本 俊男), Sugiyama Atsuko (杉山 敦子), Fujii Takashi (藤井 隆), Tanaka Shuichi (田中 秀一), Abe Takashi (安倍 崇), Namba Hiroyuki (難波 廣幸), Suzuki Chieko (鈴木 千恵子), Ogawa Mitsuyoshi (小川 光芳), Kinmaki Hidenobu (絹巻 秀展), Honda Kazuyuki (本田 和之), Hata Kazuhiko (畑 和彦), Nagata Hisayuki (永田 久幸), Aoki Kiyono (青木 清乃), Hino Kazunori (樋野 和範), Kanai Fujimi (金井 ふじみ), Noguchi Tomoya (野口 智哉), Kumada Kensuke (熊田 顕介), Tsuchiya Eiji (土谷 英二), Suzuki Dai (鈴木 大), Imagawa Tadashi (今川 匡), Nishimura Kayo (西村 佳代), Tanpo Sachiko (田甫 佐智子), Kimura Toyohiko (喜村 豊彦), Enami Shuhei (榎並 修平), Shibasaki Takamune (柴﨑 孝宗), Tadokoro Suguru (田所 卓), Kanno Ichiro (菅野 一郎), Funakoshi Yoshiaki (舟越 芳昭), Sato Hikaru (佐藤 光), Ueda Koichi (上田 晃一), Nitta Jun (新田 淳), Kajiwara Shinnosuke (梶原 進之介), Yamanaka Toru (山中 透) |
| Former position of departing officer | Director, representative director and president, representative director and executive vice president, representative director and chairman, managing director, or audit & supervisory board member. Individual titles are as shown in each company's retirement section. |
| Reason for change | Following the management integration, officers of the Company are being appointed as part-time directors at major subsidiaries to strengthen governance across the Group. Officers are being mutually dispatched between the former Tsuruha Group and former Welcia Group to promote integrated group management. For audit & supervisory board members, a partial concurrent-service structure is being introduced to strengthen and streamline audit functions. While the management structures of the operating companies will generally be maintained, the necessary revisions are being made from the perspective of group control. |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled at each company's annual general meeting of shareholders and the subsequent board meeting. The meetings are scheduled for 18 May, 19 May, 20 May or 22 May 2026, depending on the company. |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons 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.The necessary revisions from the perspective of strengthening governance across the Group following the management integration, promoting integrated group management through the mutual dispatch of officers between the former Tsuruha Group and former Welcia Group, strengthening and streamlining audit functions, and enhancing group control.
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