Worth reading
29Immaterial
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Neutral
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—
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 29 May 2026Incoming appointee
5 itemsScheduled Appointment DateEffective 25 June 2026, subject to approval at the Annual General Meeting of Shareholders scheduled for 25 June 2026
Akatsu Emiko (赤津 恵美子)
Previous positionNot disclosed
New positionDirector (part-time)
Igarashi Tomoko (五十嵐 知子)
Previous positionNot disclosed
New positionDirector and member of the Audit and Supervisory Committee (part-time)
Iizuka Osamu (飯塚 統)
Previous positionRepresentative Director, メドメイン株式会社
New positionExecutive Officer; Representative Director, メドメイン株式会社
Tsuneki Masayuki (常木 雅之)
Previous positionDirector, メドメイン株式会社; General Manager, Research and Development Division
New positionExecutive Officer; Director, メドメイン株式会社; General Manager, Research and Development Division
Tanaka Shigehiro (田中 成幸)
Previous positionExecutive Officer; General Manager, Corporate Division and General Manager, Corporate Planning Department
New positionExecutive Officer; Director, クロス・ヘッド株式会社; General Manager, Corporate Division and General Manager, Corporate Planning Department
Shareholders’ meeting approvalRequired. Subject to approval of the proposal to elect director candidates at the Annual General Meeting of Shareholders scheduled for 25 June 2026
| Item | Details |
|---|---|
| Resolution date | 29 May 2026 |
| Scheduled Appointment Date | Effective 25 June 2026, subject to approval at the Annual General Meeting of Shareholders scheduled for 25 June 2026 |
| Name of appointee | Akatsu Emiko (赤津 恵美子), Igarashi Tomoko (五十嵐 知子), Iizuka Osamu (飯塚 統), Tsuneki Masayuki (常木 雅之), Tanaka Shigehiro (田中 成幸) |
| Appointee's new position | Director (part-time), Director and member of the Audit and Supervisory Committee (part-time), Executive Officer; Representative Director, メドメイン株式会社, Executive Officer; Director, メドメイン株式会社; General Manager, Research and Development Division, Executive Officer; Director, クロス・ヘッド株式会社; General Manager, Corporate Division and General Manager, Corporate Planning Department |
| Appointee's previous position | Not disclosed, Not disclosed, Representative Director, メドメイン株式会社, Director, メドメイン株式会社; General Manager, Research and Development Division, Executive Officer; General Manager, Corporate Division and General Manager, Corporate Planning Department |
| Subject to Approval by the General Meeting of Shareholders | Required. Subject to approval of the proposal to elect director candidates at the Annual General Meeting of Shareholders scheduled for 25 June 2026 |
Items this document does not state (15)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons 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.This notice reports the resolutions concerning changes in officers; no individual reasons for the changes are stated.
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