Who is moving to which position
Resolved 29 June 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.
He retired as a director upon the conclusion of the annual general meeting of shareholders due to the expiration of his term of office.
No
He retired as a director upon the conclusion of the annual general meeting of shareholders due to the expiration of his term of office.
| Item | Details |
|---|---|
| Resolution date | 29 June 2026 |
| Date of departure | 29 June 2026 |
| Name of departing officer | Sawada Daisuke (澤田 大輔) |
| Former position of departing officer | Representative director and chairman |
| New position of departing officer | Retirement |
| Reason for departure | He retired as a director upon the conclusion of the annual general meeting of shareholders due to the expiration of his term of office. |
| Whether the incumbent will remain in office | No |
| Reason for change | He retired as a director upon the conclusion of the annual general meeting of shareholders due to the expiration of his term of office. |
| Subject to Approval by the General Meeting of Shareholders | Retirement takes effect upon the conclusion of the 30th Annual General Meeting of Shareholders. The meeting will be held on 29 June 2026. |
Items this document does not state (12)
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.He retired as a director upon the conclusion of the annual general meeting of shareholders due to the expiration of his term of office.