Worth reading
62In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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 15 May 2026Incoming appointee
3 itemsScheduled Appointment DateScheduled to take office subject to approval at the 19th Annual General Meeting of Shareholders to be held on 25 June 2026
Tsutsumi Osamu (堤 治)
Previous positionHonorary Director, 医療法人財団順和会山王病院 (currently serving) / Representative Director, 一般社団法人 婦人科 HIFU 研究会 (currently serving)
New positionOutside Director
生年月日 29 May 1950所有株式数 2,100 shares (record date Not disclosed)
Wakayama Gentarō (若山 巌太郎)
Previous positionRepresentative Director, 株式会社 OCS パートナーズ (currently serving) / Head, Wakayama Gentarō Certified Public Accountant and Tax Accountant Office (currently serving)
New positionOutside Director
生年月日 3 February 1977所有株式数 － shares (record date: Not disclosed)
Nishikawa Seiichi (西川 勢一)
Previous positionOutside Director and Full-time Audit and Supervisory Committee Member, Star Micronics Co., Ltd.
New positionFull-time Outside Corporate Auditor
生年月日 21 March 1959所有株式数 － shares (record date: Not disclosed)
Departing officer
1 itemDate of departure31 May 2026
Ishizaka Akihiro (石坂 明寛)Next role stated
Former PositionOutside Director
New positionResignation
“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
For personal reasons
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change11Number
Shareholders’ meeting approvalProposals for the election of director and corporate auditor nominees at the 19th Annual General Meeting of Shareholders, scheduled to be held on 25 June 2026
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Scheduled to take office subject to approval at the 19th Annual General Meeting of Shareholders to be held on 25 June 2026 |
| Date of departure | 31 May 2026 |
| Name of appointee | Tsutsumi Osamu (堤 治), Wakayama Gentarō (若山 巌太郎), Nishikawa Seiichi (西川 勢一) |
| Appointee's new position | Outside Director, Outside Director, Full-time Outside Corporate Auditor |
| Appointee's previous position | Honorary Director, 医療法人財団順和会山王病院 (currently serving) / Representative Director, 一般社団法人 婦人科 HIFU 研究会 (currently serving), Representative Director, 株式会社 OCS パートナーズ (currently serving) / Head, Wakayama Gentarō Certified Public Accountant and Tax Accountant Office (currently serving), Outside Director and Full-time Audit and Supervisory Committee Member, Star Micronics Co., Ltd. |
| Appointee's date of birth | 29 May 1950, 3 February 1977, 21 March 1959 |
| Number of shares held by the appointee | 2,100 shares (record date Not disclosed), － shares (record date: Not disclosed), － shares (record date: Not disclosed) |
| Name of departing officer | Ishizaka Akihiro (石坂 明寛) |
| Former position of departing officer | Outside Director |
| New position of departing officer | Resignation |
| Reason for departure | For personal reasons |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 11 people, including 5 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Proposals for the election of director and corporate auditor nominees at the 19th Annual General Meeting of Shareholders, scheduled to be held on 25 June 2026 |
Items this document does not state (6)
Year the appointee joined the CompanyReason for changeReasons 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.Ishizaka Akihiro (石坂 明寛) is scheduled to resign effective 31 May 2026 for personal reasons. No reasons have been provided for the appointment of the new nominees or for the overall changes in corporate officers.
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