Who is moving to which position
Resolved 14 May 2026Departing officer
1 item“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.
I will retire as Representative Director because I will retire as a Director upon the expiration of my term.
He will not remain on the Board of Directors. After his retirement, he is expected to become a Senior Executive Advisor.
He will retire as representative director in connection with his retirement as a director due to the expiration of his term. After his retirement, he is expected to become a Senior Executive Advisor.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | Upon the conclusion of the 56th Annual General Meeting of Shareholders scheduled for 25 June 2026 |
| Date of departure | Upon the conclusion of the 56th Annual General Meeting of Shareholders scheduled for 25 June 2026 |
| Name of departing officer | Akiyama Itsushi (秋山 逸志) |
| Former position of departing officer | Representative director and chairman |
| New position of departing officer | Senior Executive Advisor |
| Reason for departure | I will retire as Representative Director because I will retire as a Director upon the expiration of my term. |
| Whether the incumbent will remain in office | He will not remain on the Board of Directors. After his retirement, he is expected to become a Senior Executive Advisor. |
| Reason for change | He will retire as representative director in connection with his retirement as a director due to the expiration of his term. After his retirement, he is expected to become a Senior Executive Advisor. |
Items this document does not state (12)
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.He will retire as representative director in connection with his retirement as a director due to the expiration of his term. After his retirement, he is expected to become a Senior Executive Advisor.