Who is moving to which position
Resolved 13 May 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.
To clarify management responsibility in response to deteriorating business performance and renew the management structure to achieve an early recovery in business performance.
To clarify management responsibility in response to deteriorating business performance and renew the management structure to achieve an early recovery in business performance.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Date of departure | 29 June 2026 (at the conclusion of the 14th Annual General Meeting of Shareholders) |
| Name of departing officer | Shimizu Yasuhiro (清水 康裕) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Retirement |
| Reason for departure | To clarify management responsibility in response to deteriorating business performance and renew the management structure to achieve an early recovery in business performance. |
| Reason for change | To clarify management responsibility in response to deteriorating business performance and renew the management structure to achieve an early recovery in business performance. |
| Subject to Approval by the General Meeting of Shareholders | At the conclusion of the 14th Annual General Meeting of Shareholders scheduled for 29 June 2026 (whether shareholder approval is required: Not disclosed) |
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.To clarify management responsibility in response to deteriorating business performance and renew the management structure to achieve an early recovery in business performance.