Worth reading
39Recurring
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Displayed only when the document provides numerical figures.Wording
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How definitive the wording is.Who is moving to which position
Resolved 20 May 2026Incoming appointee
4 itemsScheduled Appointment DateAt the conclusion of the 11th Annual General Meeting of Shareholders, scheduled for 23 June 2026. The appointments are expected to be formally determined following approval at the meeting.
Maruoka Tomoya (丸岡 智也)
Previous positionRepresentative Director and CEO
New positionRepresentative Director and CEO
Hirata Masayoshi (平田 政善)
Previous positionRepresentative director and chairman
New positionRepresentative director and chairman
Adachi Kensuke (安達 健祐)
Previous positionOutside directors
New positionOutside directors
Fujita Kenichi (藤田 研一)
Previous positionOutside directors
New positionOutside directors
Departing officer
4 itemsDate of departureAt the conclusion of the 11th Annual General Meeting of Shareholders, when the terms of office of all 4 incumbent directors expire
Maruoka Tomoya (丸岡 智也)Next role stated
Former PositionRepresentative Director and CEO
New positionRepresentative Director and CEO
Hirata Masayoshi (平田 政善)Next role stated
Former PositionRepresentative director and chairman
New positionRepresentative director and chairman
Adachi Kensuke (安達 健祐)Next role stated
Former PositionOutside directors
New positionOutside directors
Fujita Kenichi (藤田 研一)Next role stated
Former PositionOutside directors
New positionOutside directors
“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.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will continue in office (reappointment planned)
Directors after the change4Number
Filing as an independent officerIf reappointed, Adachi Kensuke (安達 健祐) and Fujita Kenichi (藤田 研一) are expected to continue to be registered with the Tokyo Stock Exchange as independent officers.
Shareholders’ meeting approvalRequired. Formal approval is expected following approval of the director election proposal at the 11th Annual General Meeting of Shareholders, scheduled for 23 June 2026.
Reason for change
To maintain the separation of management oversight and execution functions
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | At the conclusion of the 11th Annual General Meeting of Shareholders, scheduled for 23 June 2026. The appointments are expected to be formally determined following approval at the meeting. |
| Date of departure | At the conclusion of the 11th Annual General Meeting of Shareholders, when the terms of office of all 4 incumbent directors expire |
| Name of appointee | Maruoka Tomoya (丸岡 智也), Hirata Masayoshi (平田 政善), Adachi Kensuke (安達 健祐), Fujita Kenichi (藤田 研一) |
| Appointee's new position | Representative Director and CEO, Representative director and chairman, Outside directors, Outside directors |
| Appointee's previous position | Representative Director and CEO, Representative director and chairman, Outside directors, Outside directors |
| Name of departing officer | Maruoka Tomoya (丸岡 智也), Hirata Masayoshi (平田 政善), Adachi Kensuke (安達 健祐), Fujita Kenichi (藤田 研一) |
| Former position of departing officer | Representative Director and CEO, Representative director and chairman, Outside directors, Outside directors |
| New position of departing officer | Representative Director and CEO, Representative director and chairman, Outside directors, Outside directors |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will continue in office (reappointment planned) |
| Reason for change | To maintain the separation of management oversight and execution functions |
| Number of directors after the change | 4 (including 2 outside directors) |
| Filing as an independent officer | If reappointed, Adachi Kensuke (安達 健祐) and Fujita Kenichi (藤田 研一) are expected to continue to be registered with the Tokyo Stock Exchange as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is expected following approval of the director election proposal at the 11th Annual General Meeting of Shareholders, scheduled for 23 June 2026. |
Items this document does not state (6)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentDetails 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.To maintain and strengthen a robust governance structure by maintaining the separation of management oversight and execution functions and further reinforcing the separation between management and execution.
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