Worth reading
37Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 2025年2月5日Incoming appointee
1 itemScheduled Appointment Date1 April 2025
榊 康裕
Previous positionDirector, Senior Executive Officer
New positionRepresentative Director and President; President and Executive Officer
生年月日 17 March 1962入社年 1984所有株式数 84,762株（2024年9月30日現在）
Departing officer
1 itemDate of departure1 April 2025
小河 義美Next role stated
Former PositionRepresentative Director and President; President and Executive Officer
New positionChairman of the Board
“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)
取締役会に残る（取締役会長）
Reason for change
Due to changes in the management structure
| Item | Details |
|---|---|
| Resolution date | 2025年2月5日 |
| Scheduled Appointment Date | 1 April 2025 |
| Date of departure | 1 April 2025 |
| Name of appointee | 榊 康裕 |
| Appointee's new position | Representative Director and President; President and Executive Officer |
| Appointee's previous position | Director, Senior Executive Officer |
| Appointee's date of birth | 17 March 1962 |
| Year the appointee joined the Company | 1984 |
| Number of shares held by the appointee | 84,762株（2024年9月30日現在） |
| Name of departing officer | 小河 義美 |
| Former position of departing officer | Representative Director and President; President and Executive Officer |
| New position of departing officer | Chairman of the Board |
| Whether the incumbent will remain in office | 取締役会に残る（取締役会長） |
| Reason for change | Due to changes in the management structure |
Items this document does not state (7)
Reason for departureReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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.Due to changes in the management structure
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.