Worth reading
40Recurring
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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 29 September 2026Incoming appointee
2 itemsScheduled Appointment Date18 December 2026 (to be formally decided at the 57th Annual General Meeting of Shareholders and a meeting of the Board of Directors)
Akita Seiichiro (秋田 誠一郎)
Previous positionExecutive Vice President, Overseas Affairs and Public Relations
New positionRepresentative director and chairman
生年月日 Born 11 November 1966入社年 2025 (joined the Company)所有株式数 0 shares (record date: Not disclosed)
Nobe Jun (野邊 潤)
Previous positionSenior Managing Executive Officer, Corporate Planning
New positionRepresentative Director, President and Executive Officer
生年月日 Born 31 July 1966入社年 1991所有株式数 5,200 shares (record date: Not disclosed)
Departing officer
1 itemDate of departure18 December 2026
Yabuta Kenji (籔田 健二)Next role stated
Former PositionRepresentative Director, President and Executive Officer
New positionSpecial adviser
“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)
Will not remain on the Board of Directors
Shareholders’ meeting approvalRequired. To be formally decided at the 57th Annual General Meeting of Shareholders (scheduled for 18 December 2026) and a meeting of the Board of Directors
Reason for change
Change in representative authority accompanying changes to the executive lineup
| Item | Details |
|---|---|
| Resolution date | 29 September 2026 |
| Scheduled Appointment Date | 18 December 2026 (to be formally decided at the 57th Annual General Meeting of Shareholders and a meeting of the Board of Directors) |
| Date of departure | 18 December 2026 |
| Name of appointee | Akita Seiichiro (秋田 誠一郎), Nobe Jun (野邊 潤) |
| Appointee's new position | Representative director and chairman, Representative Director, President and Executive Officer |
| Appointee's previous position | Executive Vice President, Overseas Affairs and Public Relations, Senior Managing Executive Officer, Corporate Planning |
| Appointee's date of birth | Born 11 November 1966, Born 31 July 1966 |
| Year the appointee joined the Company | 2025 (joined the Company), 1991 |
| Number of shares held by the appointee | 0 shares (record date: Not disclosed), 5,200 shares (record date: Not disclosed) |
| Name of departing officer | Yabuta Kenji (籔田 健二) |
| Former position of departing officer | Representative Director, President and Executive Officer |
| New position of departing officer | Special adviser |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | Change in representative authority accompanying changes to the executive lineup |
| Subject to Approval by the General Meeting of Shareholders | Required. To be formally decided at the 57th Annual General Meeting of Shareholders (scheduled for 18 December 2026) and a meeting of the Board of Directors |
Items this document does not state (6)
Reason for departureReasons 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.Change in representative authority accompanying changes to the executive lineup
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