Worth reading
44Recurring
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 24 June 2026Incoming appointee
7 itemsScheduled Appointment Date24 June 2026 (elected and appointed at the 27th Annual General Meeting of Shareholders and the Board of Directors meeting)
Chino Kazutoshi (千野 和俊)
New positionRepresentative Director and President
Mihara Daisuke (三原 大介)
New positionDirectors
Kadota Morito (門田 守人)
New positionDirectors
Takahama Yoshihito (髙濱 芳仁)
New positionDirectors
Chikaji Jun (近持 淳)
New positionDirector serving as Audit and Supervisory Committee Member
Ota Masaru (太田 将)
New positionOutside Director and Audit and Supervisory Committee Member
Nakatani Yuriko (中谷 百合子)
New positionOutside Director and Audit and Supervisory Committee Member
Departing officer
2 itemsDate of departure24 June 2026
Yaji Kenichiro (矢治健一郎)Next role stated
Former PositionDirectors
New positionRetirement
Yamada Tsuneo (山田庸男)Next role stated
Former PositionDirectors serving as Audit and Supervisory Committee members
New positionRetirement
“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
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change7Number
Shareholders’ meeting approvalElected at the 27th Annual General Meeting of Shareholders. Meeting date: 24 June 2026
| Item | Details |
|---|---|
| Resolution date | 24 June 2026 |
| Scheduled Appointment Date | 24 June 2026 (elected and appointed at the 27th Annual General Meeting of Shareholders and the Board of Directors meeting) |
| Date of departure | 24 June 2026 |
| Name of appointee | Chino Kazutoshi (千野 和俊), Mihara Daisuke (三原 大介), Kadota Morito (門田 守人), Takahama Yoshihito (髙濱 芳仁), Chikaji Jun (近持 淳), Ota Masaru (太田 将), Nakatani Yuriko (中谷 百合子) |
| Appointee's new position | Representative Director and President, Directors, Directors, Directors, Director serving as Audit and Supervisory Committee Member, Outside Director and Audit and Supervisory Committee Member, Outside Director and Audit and Supervisory Committee Member |
| Name of departing officer | Yaji Kenichiro (矢治健一郎), Yamada Tsuneo (山田庸男) |
| Former position of departing officer | Directors, Directors serving as Audit and Supervisory Committee members |
| New position of departing officer | Retirement, Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 7 (including 2 outside directors who are Audit and Supervisory Committee Members) |
| Subject to Approval by the General Meeting of Shareholders | Elected at the 27th Annual General Meeting of Shareholders. Meeting date: 24 June 2026 |
Items this document does not state (9)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.Yaji Kenichiro (矢治健一郎) and Yamada Tsuneo (山田庸男) retired upon expiry of their terms. No individual reasons are stated for the appointment of the other officers.
How to read this page
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