Worth reading
45Recurring
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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 1 April 2026Incoming appointee
1 itemScheduled Appointment Date1 April 2026 (WWB株式会社 and 株式会社バローズ)
Onozuka Yasuhiko (小野塚恭彦)
New positionRepresentative Director
Departing officer
4 itemsDate of departureShibata Kazuyasu (柴田一泰) and Hashimoto Kōichi (橋本公一): 10 April 2026; Ryū Junsei (龍潤生) and Kunimoto Ryōichi (国本亮一): 24 June 2026
Ryū Junsei (龍潤生)Stepping down
Former PositionRepresentative Director, Chairman and CEO
Kunimoto Ryōichi (国本亮一)Stepping down
Former PositionRepresentative Director, President and COO
Shibata Kazuyasu (柴田一泰)Stepping down
Former PositionDirectors
Hashimoto Kōichi (橋本公一)Stepping down
Former PositionDirectors
Whether the incumbent will remain in office (whether they will retain their position)
No statement that the individual will remain on the board
Directors after the change4Number
| Item | Details |
|---|---|
| Resolution date | 1 April 2026 |
| Scheduled Appointment Date | 1 April 2026 (WWB株式会社 and 株式会社バローズ) |
| Date of departure | Shibata Kazuyasu (柴田一泰) and Hashimoto Kōichi (橋本公一): 10 April 2026; Ryū Junsei (龍潤生) and Kunimoto Ryōichi (国本亮一): 24 June 2026 |
| Name of appointee | Onozuka Yasuhiko (小野塚恭彦) |
| Appointee's new position | Representative Director |
| Name of departing officer | Ryū Junsei (龍潤生), Kunimoto Ryōichi (国本亮一), Shibata Kazuyasu (柴田一泰), Hashimoto Kōichi (橋本公一) |
| Former position of departing officer | Representative Director, Chairman and CEO, Representative Director, President and COO, Directors, Directors |
| Whether the incumbent will remain in office | No statement that the individual will remain on the board |
| Number of directors after the change | WWB株式会社: 4; 株式会社バローズ: 2. The number of outside directors is Not disclosed |
Items this document does not state (12)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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 reason for the personnel change is not stated.
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