Worth reading
46Recurring
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 29 October 2026Incoming appointee
2 itemsScheduled Appointment DateShimomura Yoichiro (下村陽一郎): effective 30 March 2027 (to be formally decided at the Annual General Meeting of Shareholders scheduled for 30 March 2027 and at the subsequent meeting of the Board of Directors); Ichikawa Kiyoyuki (市川清之): effective 1 January 2027 (any concurrent officer positions are to be formally decided at the shareholders’ meetings, meetings of the boards of directors and other relevant meetings of the respective companies)
Shimomura Yoichiro (下村陽一郎)
New positionDirector (Outside, Part-time)
Ichikawa Kiyoyuki (市川清之)
New positionExecutive Officer (overseeing the marketing business and concurrently serving as Representative Director of 株式会社レッグス)
Date of birthShimomura Yoichiro (下村陽一郎): born 11 March 1962; Ichikawa Kiyoyuki (市川清之): Not disclosed
Year joined the companyShimomura Yoichiro (下村陽一郎): Not disclosed (no year of joining the Company is stated); Ichikawa Kiyoyuki (市川清之): Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
2 itemsDate of departure30 March 2027
Ishimura Mitsuru (石村満)Stepping down
Former PositionDirector (part-time)
Yasuda Sachiyo (安田幸代)Stepping down
Former PositionDirector (Outside, Part-time)
Reason for departure
Due to a review of the officer structure.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change6Number
Shareholders’ meeting approvalRequired. The 39th Annual General Meeting of Shareholders is scheduled to be held on 30 March 2027, and the personnel changes concerning the new and retiring directors are scheduled to be formally decided.
Reason for change
Due to a review of the officer structure.
| Item | Details |
|---|---|
| Resolution date | 29 October 2026 |
| Scheduled Appointment Date | Shimomura Yoichiro (下村陽一郎): effective 30 March 2027 (to be formally decided at the Annual General Meeting of Shareholders scheduled for 30 March 2027 and at the subsequent meeting of the Board of Directors); Ichikawa Kiyoyuki (市川清之): effective 1 January 2027 (any concurrent officer positions are to be formally decided at the shareholders’ meetings, meetings of the boards of directors and other relevant meetings of the respective companies) |
| Date of departure | 30 March 2027 |
| Name of appointee | Shimomura Yoichiro (下村陽一郎), Ichikawa Kiyoyuki (市川清之) |
| Appointee's new position | Director (Outside, Part-time), Executive Officer (overseeing the marketing business and concurrently serving as Representative Director of 株式会社レッグス) |
| Appointee's date of birth | Shimomura Yoichiro (下村陽一郎): born 11 March 1962; Ichikawa Kiyoyuki (市川清之): Not disclosed |
| Year the appointee joined the Company | Shimomura Yoichiro (下村陽一郎): Not disclosed (no year of joining the Company is stated); Ichikawa Kiyoyuki (市川清之): Not disclosed |
| Name of departing officer | Ishimura Mitsuru (石村満), Yasuda Sachiyo (安田幸代) |
| Former position of departing officer | Director (part-time), Director (Outside, Part-time) |
| Reason for departure | Due to a review of the officer structure. |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | Due to a review of the officer structure. |
| Number of directors after the change | 6 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The 39th Annual General Meeting of Shareholders is scheduled to be held on 30 March 2027, and the personnel changes concerning the new and retiring directors are scheduled to be formally decided. |
Items this document does not state (7)
Appointee's previous positionNumber of shares held by the appointeeNew position of departing officerReasons 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.The reason for the retirements is stated as “a review of the officer structure.” No specific explanation is provided for the new appointment.
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.