Worth reading
34Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Improvement
Direction inferred from the company’s description.Scale
2
people (number of representative directors)Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 16 September 2026Incoming appointee
1 itemScheduled Appointment Date16 September 2026
Noguchi Junjiro (野口 順次郎)
Previous positionSenior Managing Director, Head of FL Headquarters
New positionRepresentative Senior Managing Director, Head of FL Headquarters
生年月日 13 September 1972入社年 1995所有株式数 139,328 shares (as of 16 September 2026)
Reason for change
The Company Group has decided to have 2 Representative Directors in order to further enhance corporate value by further strengthening the management structure and speeding up decision-making.
| Item | Details |
|---|---|
| Resolution date | 16 September 2026 |
| Scheduled Appointment Date | 16 September 2026 |
| Name of appointee | Noguchi Junjiro (野口 順次郎) |
| Appointee's new position | Representative Senior Managing Director, Head of FL Headquarters |
| Appointee's previous position | Senior Managing Director, Head of FL Headquarters |
| Appointee's date of birth | 13 September 1972 |
| Year the appointee joined the Company | 1995 |
| Number of shares held by the appointee | 139,328 shares (as of 16 September 2026) |
| Reason for change | The Company Group has decided to have 2 Representative Directors in order to further enhance corporate value by further strengthening the management structure and speeding up decision-making. |
Items this document does not state (12)
Date of departureName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons 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.To further enhance corporate value by further strengthening the management structure and speeding up decision-making, the Company will have 2 Representative Directors.
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