Worth reading
36Immaterial
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 13 May 2026Incoming appointee
1 itemScheduled Appointment Date25 June 2026. The appointment is scheduled to be formally decided at the 127th Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the subsequent meeting of the Board of Directors.
Kiuchi Takafumi (木内 孝文)
Previous positionSenior Executive Officer
New positionRepresentative Director and Managing Executive Officer
生年月日 27 May 1964入社年 1988所有株式数 16 thousand shares (as of the end of April 2026)
Departing officer
1 itemDate of departure25 June 2026
Adachi Toru (安達 徹)Next role stated
Former PositionRepresentative Director and Senior Managing Executive Officer
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)
No statement that the individual will remain on the board
Shareholders’ meeting approvalYes. Formal approval is scheduled to be obtained at the 127th Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the subsequent meeting of the Board of Directors.
Reason for change
Based on a resolution of the Board of Directors dated 13 May 2026.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | 25 June 2026. The appointment is scheduled to be formally decided at the 127th Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the subsequent meeting of the Board of Directors. |
| Date of departure | 25 June 2026 |
| Name of appointee | Kiuchi Takafumi (木内 孝文) |
| Appointee's new position | Representative Director and Managing Executive Officer |
| Appointee's previous position | Senior Executive Officer |
| Appointee's date of birth | 27 May 1964 |
| Year the appointee joined the Company | 1988 |
| Number of shares held by the appointee | 16 thousand shares (as of the end of April 2026) |
| Name of departing officer | Adachi Toru (安達 徹) |
| Former position of departing officer | Representative Director and Senior Managing Executive Officer |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | No statement that the individual will remain on the board |
| Reason for change | Based on a resolution of the Board of Directors dated 13 May 2026. |
| Subject to Approval by the General Meeting of Shareholders | Yes. Formal approval is scheduled to be obtained at the 127th Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the subsequent meeting of the Board of Directors. |
Items this document does not state (6)
Reason for departureReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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.Based on a resolution of the Board of Directors dated 13 May 2026.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.