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How definitive the wording is.Who is moving to which position
Resolved 5 August 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 25 September 2026 (scheduled to be formally decided following the 54th Annual General Meeting of Shareholders and the Board of Directors meeting scheduled for 25 September 2026)
Tanizawa Masakazu (谷澤 正和)
New positionDirectors serving as Audit and Supervisory Committee members
Imade Tatsuya (今出 達也)
New positionOutside director who is an Audit and Supervisory Committee member
Departing officer
4 itemsDate of departure25 September 2026
Higaki Ayumu (檜垣 歩)Next role stated
Former PositionDirectors
New positionSenior Executive Officer
Otakeguchi Masaru (大竹口 勝)Stepping down
Former PositionDirector, in charge of corporate planning and affiliated companies
New positionNot disclosed
Nagai Osamu (永井 理)Stepping down
Former PositionDirectors serving as Audit and Supervisory Committee members
New positionNot disclosed
Nakashima Hajime (中島 肇)Stepping down
Former PositionOutside director who is an Audit and Supervisory Committee member
New positionNot disclosed
“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)
Higaki Ayumu (檜垣 歩) will change from director to senior executive officer. Otakeguchi Masaru (大竹口 勝), Nagai Osamu (永井 理) and Nakashima Hajime (中島 肇) will not remain on the Board of Directors.
Shareholders’ meeting approvalYes. The matter is scheduled to be submitted to the 54th Annual General Meeting of Shareholders scheduled for 25 September 2026 (the proposal name is not disclosed).
Details of organizational changes
An Integration Preparation Office will be established in preparation for the group reorganization.
| Item | Details |
|---|---|
| Resolution date | 5 August 2026 |
| Scheduled Appointment Date | Effective 25 September 2026 (scheduled to be formally decided following the 54th Annual General Meeting of Shareholders and the Board of Directors meeting scheduled for 25 September 2026) |
| Date of departure | 25 September 2026 |
| Name of appointee | Tanizawa Masakazu (谷澤 正和), Imade Tatsuya (今出 達也) |
| Appointee's new position | Directors serving as Audit and Supervisory Committee members, Outside director who is an Audit and Supervisory Committee member |
| Name of departing officer | Higaki Ayumu (檜垣 歩), Otakeguchi Masaru (大竹口 勝), Nagai Osamu (永井 理), Nakashima Hajime (中島 肇) |
| Former position of departing officer | Directors, Director, in charge of corporate planning and affiliated companies, Directors serving as Audit and Supervisory Committee members, Outside director who is an Audit and Supervisory Committee member |
| New position of departing officer | Senior Executive Officer, Not disclosed, Not disclosed, Not disclosed |
| Whether the incumbent will remain in office | Higaki Ayumu (檜垣 歩) will change from director to senior executive officer. Otakeguchi Masaru (大竹口 勝), Nagai Osamu (永井 理) and Nakashima Hajime (中島 肇) will not remain on the Board of Directors. |
| Details of organizational changes | An Integration Preparation Office will be established in preparation for the group reorganization. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The matter is scheduled to be submitted to the 54th Annual General Meeting of Shareholders scheduled for 25 September 2026 (the proposal name is not disclosed). |
Items this document does not state (10)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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 changes in officers are scheduled to be formally decided following the 54th Annual General Meeting of Shareholders and the Board of Directors meeting scheduled for 25 September 2026. With respect to the organizational changes, an Integration Preparation Office will be established in preparation for the group reorganization. No individual reasons for the changes in officers are provided.
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