Who is moving to which position
Resolved 17 April 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.
Mitsuyuki Yasuaki (光行康明), Kunimoto Ryoichi (国本亮一) and Masuda Yuichiro (増田裕一郎): Having received resignation requests from the individuals, the Company will terminate their contracts effective 30 June 2026. Fujisawa Motoharu (藤澤元晴): He already retired as a Managing Director on 30 December 2025, and the Company will not enter into any further employment, advisory or outsourcing contracts with him.
None of the 4 individuals will continue to have contracts with the Company. Fujisawa Motoharu (藤澤元晴) has already retired as a director.
The Company decided on its future personnel policy regarding former officers whose names were included in the Verification Committee's recommendations on the responsibilities of directors and others and the nature of the new management structure, indicating the responsibilities of each individual.
| Item | Details |
|---|---|
| Resolution date | 17 April 2026 |
| Date of departure | Mitsuyuki Yasuaki (光行康明): 30 June 2026, Fujisawa Motoharu (藤澤元晴): 30 December 2025, Kunimoto Ryoichi (国本亮一): 30 June 2026, Masuda Yuichiro (増田裕一郎): 30 June 2026 |
| Name of departing officer | Mitsuyuki Yasuaki (光行康明), Fujisawa Motoharu (藤澤元晴), Kunimoto Ryoichi (国本亮一), Masuda Yuichiro (増田裕一郎) |
| Former position of departing officer | Mitsuyuki Yasuaki (光行康明): Vice Chairman, Fujisawa Motoharu (藤澤元晴): Managing Director, Kunimoto Ryoichi (国本亮一): Employee, Masuda Yuichiro (増田裕一郎): Executive Officer |
| New position of departing officer | Mitsuyuki Yasuaki (光行康明): (resignation), Fujisawa Motoharu (藤澤元晴): Not disclosed, Kunimoto Ryoichi (国本亮一): (resignation), Masuda Yuichiro (増田裕一郎): (resignation) |
| Reason for departure | Mitsuyuki Yasuaki (光行康明), Kunimoto Ryoichi (国本亮一) and Masuda Yuichiro (増田裕一郎): Having received resignation requests from the individuals, the Company will terminate their contracts effective 30 June 2026. Fujisawa Motoharu (藤澤元晴): He already retired as a Managing Director on 30 December 2025, and the Company will not enter into any further employment, advisory or outsourcing contracts with him. |
| Whether the incumbent will remain in office | None of the 4 individuals will continue to have contracts with the Company. Fujisawa Motoharu (藤澤元晴) has already retired as a director. |
| Reason for change | The Company decided on its future personnel policy regarding former officers whose names were included in the Verification Committee's recommendations on the responsibilities of directors and others and the nature of the new management structure, indicating the responsibilities of each individual. |
Items this document does not state (13)
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 Company decided on its future personnel policy regarding former officers whose names were included in the Verification Committee's published "Recommendations on the Responsibilities of Directors and Others and the Nature of the New Management Structure," indicating the responsibilities of each individual. The Company also stated that it had received resignation requests from Mitsuyuki (光行), Kunimoto (国本) and Masuda (増田).