Worth reading
48Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
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Definitive
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Resolved 31 March 2026Incoming appointee
2 itemsScheduled Appointment DateNot disclosed. Changes in the representative directors will be decided following a resolution at the Board of Directors meeting scheduled for 31 March 2026. The election of directors was approved at the 26th Annual General Meeting of Shareholders held on 31 March 2026, with the changes taking effect thereafter on 31 March 2026.
Mizutani Jun (水谷 潤)
Previous positionExecutive Vice President and COO
New positionRepresentative Director, President and CEO
Mashita Naoaki (間下 直晃)
Previous positionRepresentative Director, President and Group CEO
New positionChairman of the Board
Departing officer
2 itemsDate of departure31 March 2026
Takada Masaya (高田 雅也)Stepping down
Former PositionRepresentative Director, Executive Vice President and CEO
Nishimura Kenichi (西村 憲一)Stepping down
Former PositionOutside Directors
Reason for departure
Expiration of term. However, due to the decision not to hold a continuation session, the retirement will be effective 31 March 2026.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approvalThe election of directors, excluding directors who are Audit and Supervisory Committee members, was approved at the 26th Annual General Meeting of Shareholders. The meeting was held on 31 March 2026. No continuation session will be held.
Reason for change
Not disclosed (omitted from the body of the notice)
| Item | Details |
|---|---|
| Resolution date | 31 March 2026 |
| Scheduled Appointment Date | Not disclosed. Changes in the representative directors will be decided following a resolution at the Board of Directors meeting scheduled for 31 March 2026. The election of directors was approved at the 26th Annual General Meeting of Shareholders held on 31 March 2026, with the changes taking effect thereafter on 31 March 2026. |
| Date of departure | 31 March 2026 |
| Name of appointee | Mizutani Jun (水谷 潤), Mashita Naoaki (間下 直晃) |
| Appointee's new position | Representative Director, President and CEO, Chairman of the Board |
| Appointee's previous position | Executive Vice President and COO, Representative Director, President and Group CEO |
| Name of departing officer | Takada Masaya (高田 雅也), Nishimura Kenichi (西村 憲一) |
| Former position of departing officer | Representative Director, Executive Vice President and CEO, Outside Directors |
| Reason for departure | Expiration of term. However, due to the decision not to hold a continuation session, the retirement will be effective 31 March 2026. |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | Not disclosed (omitted from the body of the notice) |
| Subject to Approval by the General Meeting of Shareholders | The election of directors, excluding directors who are Audit and Supervisory Committee members, was approved at the 26th Annual General Meeting of Shareholders. The meeting was held on 31 March 2026. No continuation session will be held. |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReasons 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 Company decided on 30 April 2026 not to hold a continuation session of the Annual General Meeting of Shareholders. Accordingly, it states that the executive personnel changes took effect on 31 March 2026.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.