Worth reading
51Recurring
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 26 May 2026Incoming appointee
8 itemsScheduled Appointment Date19 June 2026 (subject to formal decisions at the 25th Annual General Meeting of Shareholders and at the meetings of the Board of Directors and the Audit and Supervisory Committee to be held after the conclusion of that meeting)
Mogi Takao (茂木 貴雄)
Previous positionRepresentative Director and President
New positionRepresentative Director, President and Executive Officer
Aomoto Masato (青本 真人)
Previous positionRepresentative Director and Executive Vice President
New positionRepresentative Director, Executive Vice President and Executive Officer, overseeing the Administration Department
Suzuki Toru (鈴木 達)
Previous positionOutside Directors
New positionOutside Directors
Tokiwa Junichiro (常盤 潤一郎)
Previous positionHead of the Internal Audit Office
New positionDirector and Full-time Audit and Supervisory Committee Member
Katsunuma Yori (勝沼 依久)
Previous position— (candidate from outside the Company; Representative Director of RODEO DIVERS Co., Ltd. since July 2025)
New positionOutside Director, Audit and Supervisory Committee Member
Hatashita Hiroo (畑下 裕雄)
Previous positionOutside Corporate Auditor
New positionOutside Director, Audit and Supervisory Committee Member
Izawa Shuji (出澤 秀二)
Previous positionAlternate Outside Audit & Supervisory Board Member
New positionAlternate Outside Director and Audit and Supervisory Committee Member
Hayase Akinobu (早瀬 昭暢)
Previous positionGeneral Manager of the Second Sales Department
New positionExecutive Officer, overseeing the First Sales Department and the Second Sales Department
Date of birthKatsunuma Yori (勝沼 依久): 9 June 1963. Others: Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
5 itemsDate of departure19 June 2026 (at the conclusion of the Annual General Meeting of Shareholders)
Ogawa Yuki (小川 勇樹)Next role stated
Former PositionDirectors
New positionSenior Executive Officer, overseeing all sales operations and new businesses
Saito Kazuki (齋藤 一紀)Next role stated
Former PositionDirectors
New positionSenior Executive Officer, overseeing the System Operations Department and the Strategic Development Department
Shiga Fumiaki (志賀 文昭)Next role stated
Former PositionOutside Directors
New positionRetirement
Hata Masao (秦 齊雄)Next role stated
Former PositionFull-time Outside Audit & Supervisory Board Member
New positionRetirement
Mitsui Yoshikatsu (三井 良克)Next role stated
Former PositionOutside Corporate Auditor
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.
Whether the incumbent will remain in office (whether they will retain their position)
Ogawa Yuki (小川 勇樹) and Saito Kazuki (齋藤 一紀) are expected to be appointed as executive officers after stepping down as directors. No post-departure positions are stated for Shiga Fumiaki (志賀 文昭), Hata Masao (秦 齊雄) or Mitsui Yoshikatsu (三井 良克).
Directors after the change6Number
Shareholders’ meeting approvalRequired. Proposals for the election of director candidates and director candidates who are Audit and Supervisory Committee Members, among others, are scheduled to be submitted to the 25th Annual General Meeting of Shareholders, scheduled for 19 June 2026.
Reason for change
Changes associated with the transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee and the introduction of a new executive officer system.
Details of organizational changes
An executive officer system will be introduced. The areas overseen by Ogawa Yuki (小川 勇樹) and Saito Kazuki (齋藤 一紀) will change to a department-based structure, and Hayase Akinobu (早瀬 昭暢) will be appointed as an executive officer overseeing the First Sales Department and the Second Sales Department.
Change in Corporate Governance Structure
Transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee
| Item | Details |
|---|---|
| Resolution date | 26 May 2026 |
| Scheduled Appointment Date | 19 June 2026 (subject to formal decisions at the 25th Annual General Meeting of Shareholders and at the meetings of the Board of Directors and the Audit and Supervisory Committee to be held after the conclusion of that meeting) |
| Date of departure | 19 June 2026 (at the conclusion of the Annual General Meeting of Shareholders) |
| Name of appointee | Mogi Takao (茂木 貴雄), Aomoto Masato (青本 真人), Suzuki Toru (鈴木 達), Tokiwa Junichiro (常盤 潤一郎), Katsunuma Yori (勝沼 依久), Hatashita Hiroo (畑下 裕雄), Izawa Shuji (出澤 秀二), Hayase Akinobu (早瀬 昭暢) |
| Appointee's new position | Representative Director, President and Executive Officer, Representative Director, Executive Vice President and Executive Officer, overseeing the Administration Department, Outside Directors, Director and Full-time Audit and Supervisory Committee Member, Outside Director, Audit and Supervisory Committee Member, Outside Director, Audit and Supervisory Committee Member, Alternate Outside Director and Audit and Supervisory Committee Member, Executive Officer, overseeing the First Sales Department and the Second Sales Department |
| Appointee's previous position | Representative Director and President, Representative Director and Executive Vice President, Outside Directors, Head of the Internal Audit Office, — (candidate from outside the Company; Representative Director of RODEO DIVERS Co., Ltd. since July 2025), Outside Corporate Auditor, Alternate Outside Audit & Supervisory Board Member, General Manager of the Second Sales Department |
| Appointee's date of birth | Katsunuma Yori (勝沼 依久): 9 June 1963. Others: Not disclosed |
| Name of departing officer | Ogawa Yuki (小川 勇樹), Saito Kazuki (齋藤 一紀), Shiga Fumiaki (志賀 文昭), Hata Masao (秦 齊雄), Mitsui Yoshikatsu (三井 良克) |
| Former position of departing officer | Directors, Directors, Outside Directors, Full-time Outside Audit & Supervisory Board Member, Outside Corporate Auditor |
| New position of departing officer | Senior Executive Officer, overseeing all sales operations and new businesses, Senior Executive Officer, overseeing the System Operations Department and the Strategic Development Department, Retirement, Retirement, Retirement |
| Whether the incumbent will remain in office | Ogawa Yuki (小川 勇樹) and Saito Kazuki (齋藤 一紀) are expected to be appointed as executive officers after stepping down as directors. No post-departure positions are stated for Shiga Fumiaki (志賀 文昭), Hata Masao (秦 齊雄) or Mitsui Yoshikatsu (三井 良克). |
| Reason for change | Changes associated with the transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee and the introduction of a new executive officer system. |
| Number of directors after the change | 6 (including 3 outside directors) |
| Details of organizational changes | An executive officer system will be introduced. The areas overseen by Ogawa Yuki (小川 勇樹) and Saito Kazuki (齋藤 一紀) will change to a department-based structure, and Hayase Akinobu (早瀬 昭暢) will be appointed as an executive officer overseeing the First Sales Department and the Second Sales Department. |
| Change in Corporate Governance Structure | Transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposals for the election of director candidates and director candidates who are Audit and Supervisory Committee Members, among others, are scheduled to be submitted to the 25th Annual General Meeting of Shareholders, scheduled for 19 June 2026. |
Items this document does not state (5)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons for appointmentFiling as an independent officer
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.Changes to the officer structure associated with the transition to a company with an Audit and Supervisory Committee and the introduction of an executive officer system.
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