Worth reading
39Recurring
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Conditional
How definitive the wording is.Who is moving to which position
Resolved 24 April 2026Incoming appointee
5 itemsScheduled Appointment Date27 May 2026. The election of the directors is conditional on approval at the annual general meeting of shareholders scheduled for the same day, and their specific positions are scheduled to be formally decided by a resolution of the Board of Directors following the meeting. Fukasawa Tetsuto (深澤 哲人)'s responsibilities will change effective 1 May 2026.
Murai Hiroyuki (村井 博之)
New positionRepresentative Director and President
Zhao Shan (趙 珊)
New positionDirector Senior Executive Officer
Matsuzaki Akira (松﨑 曉)
New positionOutside Directors
Okumura Masuo (奥村 萬壽雄)
New positionOutside Directors
Sheng Fang (盛 放)
New positionOutside Directors
Departing officer
1 itemDate of departure27 May 2026
Fukasawa Tetsuto (深澤 哲人)Next role stated
Former PositionDirector and Vice President
New positionSenior Executive Officer
“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)
He will not remain on the Board of Directors but is scheduled to remain in office as a Senior Executive Officer.
Directors after the change5Number
Filing as an independent officerMatsuzaki Akira (松﨑 曉) and Okumura Masuo (奥村 萬壽雄) are listed as independent officers. For Sheng Fang (盛 放), the information is not disclosed.
Shareholders’ meeting approvalYes. Approval is required for the agenda item concerning the election of directors at the annual general meeting of shareholders scheduled for 27 May 2026.
Details of organizational changes
Fukasawa Tetsuto (深澤 哲人)'s responsibilities will change from Head of the Sales Headquarters, Head of the Sales Management Division and Head of the Priority Strategy Unit to Head of the Sales Promotion Headquarters.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 24 April 2026 |
| Scheduled Appointment Date | 27 May 2026. The election of the directors is conditional on approval at the annual general meeting of shareholders scheduled for the same day, and their specific positions are scheduled to be formally decided by a resolution of the Board of Directors following the meeting. Fukasawa Tetsuto (深澤 哲人)'s responsibilities will change effective 1 May 2026. |
| Date of departure | 27 May 2026 |
| Name of appointee | Murai Hiroyuki (村井 博之), Zhao Shan (趙 珊), Matsuzaki Akira (松﨑 曉), Okumura Masuo (奥村 萬壽雄), Sheng Fang (盛 放) |
| Appointee's new position | Representative Director and President, Director Senior Executive Officer, Outside Directors, Outside Directors, Outside Directors |
| Name of departing officer | Fukasawa Tetsuto (深澤 哲人) |
| Former position of departing officer | Director and Vice President |
| New position of departing officer | Senior Executive Officer |
| Whether the incumbent will remain in office | He will not remain on the Board of Directors but is scheduled to remain in office as a Senior Executive Officer. |
| Number of directors after the change | 5, including 3 outside directors |
| Filing as an independent officer | Matsuzaki Akira (松﨑 曉) and Okumura Masuo (奥村 萬壽雄) are listed as independent officers. For Sheng Fang (盛 放), the information is not disclosed. |
| Details of organizational changes | Fukasawa Tetsuto (深澤 哲人)'s responsibilities will change from Head of the Sales Headquarters, Head of the Sales Management Division and Head of the Priority Strategy Unit to Head of the Sales Promotion Headquarters. |
| Subject to Approval by the General Meeting of Shareholders | Yes. Approval is required for the agenda item concerning the election of directors at the annual general meeting of shareholders scheduled for 27 May 2026. |
Items this document does not state (8)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentChange 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 document provides no specific explanation for the changes.
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