Worth reading
32Immaterial
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 27 August 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 27 August 2026 (director structure). The executive officer structure is effective 1 September 2026.
Aoki Makoto (青木 誠)
Previous positionNot disclosed
New positionDirector and Senior Managing Executive Officer
Yahiro Toshihide (八尋 俊英)
Previous positionOutside Director (Audit and Supervisory Committee Member)
New positionOutside Directors
Kasahara Ryoichi (笠原 亮一)
Previous positionDirector (Audit and Supervisory Committee Member)
New positionDirectors
Departing officer
2 itemsYahiro Toshihide (八尋 俊英)Next role stated
Former PositionOutside Director (Audit and Supervisory Committee Member)
New positionOutside Directors
Kasahara Ryoichi (笠原 亮一)Next role stated
Former PositionDirector (Audit and Supervisory Committee Member)
New positionDirectors
“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)
Both Yahiro Toshihide (八尋 俊英) and Kasahara Ryoichi (笠原 亮一) will remain on the Board of Directors.
Directors after the change9Number
Shareholders’ meeting approvalTo be decided at the 31st Annual General Meeting of Shareholders. The proposal name and scheduled meeting date are Not disclosed
| Item | Details |
|---|---|
| Resolution date | 27 August 2026 |
| Scheduled Appointment Date | Effective 27 August 2026 (director structure). The executive officer structure is effective 1 September 2026. |
| Name of appointee | Aoki Makoto (青木 誠), Yahiro Toshihide (八尋 俊英), Kasahara Ryoichi (笠原 亮一) |
| Appointee's new position | Director and Senior Managing Executive Officer, Outside Directors, Directors |
| Appointee's previous position | Not disclosed, Outside Director (Audit and Supervisory Committee Member), Director (Audit and Supervisory Committee Member) |
| Name of departing officer | Yahiro Toshihide (八尋 俊英), Kasahara Ryoichi (笠原 亮一) |
| Former position of departing officer | Outside Director (Audit and Supervisory Committee Member), Director (Audit and Supervisory Committee Member) |
| New position of departing officer | Outside Directors, Directors |
| Whether the incumbent will remain in office | Both Yahiro Toshihide (八尋 俊英) and Kasahara Ryoichi (笠原 亮一) will remain on the Board of Directors. |
| Number of directors after the change | 9 directors, including 3 outside directors |
| Subject to Approval by the General Meeting of Shareholders | To be decided at the 31st Annual General Meeting of Shareholders. The proposal name and scheduled meeting date are Not disclosed |
Items this document does not state (10)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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 personnel changes is provided.
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