Worth reading
42Recurring
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Neutral
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 25 March 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026. Formal approval is scheduled to be made at the 123rd Annual General Meeting of Shareholders and the Board of Directors meeting scheduled for the same day.
Nakayama Takashi (中山 高志)
Previous positionExecutive officers
New positionDirectors
生年月日 5 December 1976入社年 2024所有株式数 0 shares (record date: Not disclosed)
Departing officer
1 itemDate of departure26 June 2026
Aoyagi Taiyo (青柳 太洋)Next role stated
Former PositionDirectors
New positionSenior Executive Officer
“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)
Will not remain on the Board of Directors
Directors after the change10Number
Shareholders’ meeting approvalRequired. The 123rd Annual General Meeting of Shareholders is scheduled for 26 June 2026. The agenda item title is Not disclosed
| Item | Details |
|---|---|
| Resolution date | 25 March 2026 |
| Scheduled Appointment Date | 26 June 2026. Formal approval is scheduled to be made at the 123rd Annual General Meeting of Shareholders and the Board of Directors meeting scheduled for the same day. |
| Date of departure | 26 June 2026 |
| Name of appointee | Nakayama Takashi (中山 高志) |
| Appointee's new position | Directors |
| Appointee's previous position | Executive officers |
| Appointee's date of birth | 5 December 1976 |
| Year the appointee joined the Company | 2024 |
| Number of shares held by the appointee | 0 shares (record date: Not disclosed) |
| Name of departing officer | Aoyagi Taiyo (青柳 太洋) |
| Former position of departing officer | Directors |
| New position of departing officer | Senior Executive Officer |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 10 (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The 123rd Annual General Meeting of Shareholders is scheduled for 26 June 2026. The agenda item title is Not disclosed |
Items this document does not state (6)
Reason for departureReason for changeReasons for appointmentFiling 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.No specific reason for the changes is provided.
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