Worth reading
56In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 1 April 2026Incoming appointee
4 itemsScheduled Appointment DateTo be formally decided following the 18th Annual General Meeting of Shareholders scheduled for 28 April 2026 and the subsequent meeting of the Board of Directors
Iwasaki Ryo (岩崎 遼)
Previous positionExecutive Officer and Head of the Sales Division
New positionDirector and Head of the Sales Division
生年月日 17 January 1984入社年 2011所有株式数 1,000 shares (no record date specified)
Shiraishi Tadashi (白石 正)
Previous positionNot disclosed
New positionAudit & Supervisory Committee Member (Outside)
生年月日 17 February 1953入社年 Not disclosed所有株式数 — shares (no record date specified)
Kuwahara Keiichi (桒原 桂一)
Previous positionNot disclosed
New positionFull-time Audit and Supervisory Committee Member (Outside)
生年月日 14 July 1962入社年 Not disclosed所有株式数 — shares (no record date specified)
Matsuda Hiroshi (松田 洋志)
Previous positionNot disclosed
New positionAudit & Supervisory Committee Member (Outside)
生年月日 28 May 1979入社年 Not disclosed所有株式数 — shares (no record date specified)
Departing officer
4 itemsDate of departure28 April 2026 (upon the conclusion of the Annual General Meeting of Shareholders)
Banzai Koichiro (萬歳 浩一郎)Next role stated
Former PositionOutside directors
New positionRetirement
Matsuda Hidenori (松田 英典)Next role stated
Former PositionAudit & Supervisory Committee Member (Outside)
New positionRetirement
Yoshii Kiyoshi (吉井 清)Next role stated
Former PositionAudit & Supervisory Committee Member (Outside)
New positionRetirement
Takaya Eiichi (高谷 英一)Next role stated
Former PositionAudit & Supervisory Committee Member (Outside)
New positionRetirement
“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.
Reason for departure
Expiration of term, Expiration of term, Expiration of term, Not disclosed
Whether the incumbent will remain in office (whether they will retain their position)
Neither will remain on the Board of Directors.
Directors after the change7Number
Shareholders’ meeting approvalRequired. Proposals for the election of director candidates are scheduled to be submitted to the 18th Annual General Meeting of Shareholders. The meeting is scheduled for 28 April 2026.
Reason for change
Because the terms of office of all directors will expire upon the conclusion of the 18th Annual General Meeting of Shareholders. Among the directors who are Audit and Supervisory Committee members, Takaya Eiichi (高谷 英一) will resign upon the conclusion of the 18th Annual General Meeting of Shareholders.
| Item | Details |
|---|---|
| Resolution date | 1 April 2026 |
| Scheduled Appointment Date | To be formally decided following the 18th Annual General Meeting of Shareholders scheduled for 28 April 2026 and the subsequent meeting of the Board of Directors |
| Date of departure | 28 April 2026 (upon the conclusion of the Annual General Meeting of Shareholders) |
| Name of appointee | Iwasaki Ryo (岩崎 遼), Shiraishi Tadashi (白石 正), Kuwahara Keiichi (桒原 桂一), Matsuda Hiroshi (松田 洋志) |
| Appointee's new position | Director and Head of the Sales Division, Audit & Supervisory Committee Member (Outside), Full-time Audit and Supervisory Committee Member (Outside), Audit & Supervisory Committee Member (Outside) |
| Appointee's previous position | Executive Officer and Head of the Sales Division, Not disclosed, Not disclosed, Not disclosed |
| Appointee's date of birth | 17 January 1984, 17 February 1953, 14 July 1962, 28 May 1979 |
| Year the appointee joined the Company | 2011, Not disclosed, Not disclosed, Not disclosed |
| Number of shares held by the appointee | 1,000 shares (no record date specified), — shares (no record date specified), — shares (no record date specified), — shares (no record date specified) |
| Name of departing officer | Banzai Koichiro (萬歳 浩一郎), Matsuda Hidenori (松田 英典), Yoshii Kiyoshi (吉井 清), Takaya Eiichi (高谷 英一) |
| Former position of departing officer | Outside directors, Audit & Supervisory Committee Member (Outside), Audit & Supervisory Committee Member (Outside), Audit & Supervisory Committee Member (Outside) |
| New position of departing officer | Retirement, Retirement, Retirement, Retirement |
| Reason for departure | Expiration of term, Expiration of term, Expiration of term, Not disclosed |
| Whether the incumbent will remain in office | Neither will remain on the Board of Directors. |
| Reason for change | Because the terms of office of all directors will expire upon the conclusion of the 18th Annual General Meeting of Shareholders. Among the directors who are Audit and Supervisory Committee members, Takaya Eiichi (高谷 英一) will resign upon the conclusion of the 18th Annual General Meeting of Shareholders. |
| Number of directors after the change | 7, including 4 Outside Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposals for the election of director candidates are scheduled to be submitted to the 18th Annual General Meeting of Shareholders. The meeting is scheduled for 28 April 2026. |
Items this document does not state (4)
Reasons 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.Because the terms of office of all directors will expire upon the conclusion of the Annual General Meeting of Shareholders. In addition, among the directors who are Audit and Supervisory Committee members, Matsuda Hidenori (松田 英典) and Yoshii Kiyoshi (吉井 清) will leave office upon expiration of their terms, while Takaya Eiichi (高谷 英一) will resign.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.