Worth reading
51Recurring
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 8 May 2026Incoming appointee
1 itemScheduled Appointment Date23 June 2026 (subject to formal approval at the Ordinary General Meeting of Shareholders scheduled for 23 June 2026 and at subsequent meetings of the Board of Directors and other bodies)
Hikita Shuzo (疋田 秀三)
Previous positionDirector / President and Representative Director of INTEC Inc.
New positionRepresentative Director (scheduled to become Representative Director and Executive Vice President effective 1 July 2026)
生年月日 24 October 1964入社年 1988所有株式数 8,800 shares (the reference date is not stated in the filing)
Departing officer
1 itemDate of departure23 June 2026
Mizukoshi Naoko (水越 尚子), Tsujimoto Makoto (辻本 誠)Next role stated
Former PositionOutside Director; Full-time Audit and Supervisory Board Member
New positionMizukoshi Naoko (水越 尚子): Retiring; Tsujimoto Makoto (辻本 誠): Advisor
“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)
Mizukoshi Naoko (水越 尚子) will not remain on the Board of Directors, while Tsujimoto Makoto (辻本 誠) is scheduled to retire as an Audit and Supervisory Board Member and become an advisor.
Directors after the change13Number
Shareholders’ meeting approvalRequired. A proposal for partial amendments to the Articles of Incorporation is scheduled to be submitted to the 18th Ordinary General Meeting of Shareholders, scheduled for 23 June 2026. The executive structure is scheduled to be formally determined at that meeting and at subsequent meetings of the Board of Directors and the Audit and Supervisory Committee.
Reason for change
To strengthen the management structure in order to further enhance the corporate value of the Group.
Change in Corporate Governance Structure
Scheduled transition from a Company with an Audit and Supervisory Board to a Company with an Audit and Supervisory Committee
| Item | Details |
|---|---|
| Resolution date | 8 May 2026 |
| Scheduled Appointment Date | 23 June 2026 (subject to formal approval at the Ordinary General Meeting of Shareholders scheduled for 23 June 2026 and at subsequent meetings of the Board of Directors and other bodies) |
| Date of departure | 23 June 2026 |
| Name of appointee | Hikita Shuzo (疋田 秀三) |
| Appointee's new position | Representative Director (scheduled to become Representative Director and Executive Vice President effective 1 July 2026) |
| Appointee's previous position | Director / President and Representative Director of INTEC Inc. |
| Appointee's date of birth | 24 October 1964 |
| Year the appointee joined the Company | 1988 |
| Number of shares held by the appointee | 8,800 shares (the reference date is not stated in the filing) |
| Name of departing officer | Mizukoshi Naoko (水越 尚子), Tsujimoto Makoto (辻本 誠) |
| Former position of departing officer | Outside Director; Full-time Audit and Supervisory Board Member |
| New position of departing officer | Mizukoshi Naoko (水越 尚子): Retiring; Tsujimoto Makoto (辻本 誠): Advisor |
| Whether the incumbent will remain in office | Mizukoshi Naoko (水越 尚子) will not remain on the Board of Directors, while Tsujimoto Makoto (辻本 誠) is scheduled to retire as an Audit and Supervisory Board Member and become an advisor. |
| Reason for change | To strengthen the management structure in order to further enhance the corporate value of the Group. |
| Number of directors after the change | 13 directors (including 6 outside directors) |
| Change in Corporate Governance Structure | Scheduled transition from a Company with an Audit and Supervisory Board to a Company with an Audit and Supervisory Committee |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal for partial amendments to the Articles of Incorporation is scheduled to be submitted to the 18th Ordinary General Meeting of Shareholders, scheduled for 23 June 2026. The executive structure is scheduled to be formally determined at that meeting and at subsequent meetings of the Board of Directors and the Audit and Supervisory Committee. |
Items this document does not state (4)
Reason for departureReasons for appointmentFiling as an independent officerDetails of organizational changes
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 strengthen the management structure in order to further enhance the corporate value of the Group.
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