Worth reading
39Recurring
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Neutral
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 15 October 2026Incoming appointee
5 itemsScheduled Appointment Date26 November 2026 (subject to approval at the 23rd Annual General Meeting of Shareholders)
Hiraoka Shuichi (平岡 秀一)
Previous positionRepresentative director and chairman
New positionRepresentative director and chairman
Hiraoka Ryutaro (平岡 竜太朗)
Previous positionRepresentative Director and President
New positionRepresentative Director and President
Matsuda Takuya (松田 拓也)
Previous positionDirector and General Manager of the Administration Division
New positionDirector and General Manager of the Administration Division
Shimada Takako (島田 貴子)
Previous positionAudit & Supervisory Committee Member (Outside)
New positionOutside Director who is an Audit and Supervisory Committee Member
Mitsuhashi Toru (三ツ橋 徹)
Previous positionAudit & Supervisory Committee Member (Outside)
New positionOutside Director who is an Audit and Supervisory Committee Member
Departing officer
1 itemDate of departure26 November 2026
Nakagawa Hiroyuki (中川 浩之)Next role stated
Former PositionAudit & Supervisory Committee Member (Outside)
New positionRetirement
“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)
Will not remain on the Board of Directors
Directors after the change5Number
Shareholders’ meeting approvalScheduled to be submitted to the 23rd Annual General Meeting of Shareholders (scheduled for 26 November 2026)
| Item | Details |
|---|---|
| Resolution date | 15 October 2026 |
| Scheduled Appointment Date | 26 November 2026 (subject to approval at the 23rd Annual General Meeting of Shareholders) |
| Date of departure | 26 November 2026 |
| Name of appointee | Hiraoka Shuichi (平岡 秀一), Hiraoka Ryutaro (平岡 竜太朗), Matsuda Takuya (松田 拓也), Shimada Takako (島田 貴子), Mitsuhashi Toru (三ツ橋 徹) |
| Appointee's new position | Representative director and chairman, Representative Director and President, Director and General Manager of the Administration Division, Outside Director who is an Audit and Supervisory Committee Member, Outside Director who is an Audit and Supervisory Committee Member |
| Appointee's previous position | Representative director and chairman, Representative Director and President, Director and General Manager of the Administration Division, Audit & Supervisory Committee Member (Outside), Audit & Supervisory Committee Member (Outside) |
| Name of departing officer | Nakagawa Hiroyuki (中川 浩之) |
| Former position of departing officer | Audit & Supervisory Committee Member (Outside) |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 5 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Scheduled to be submitted to the 23rd Annual General Meeting of Shareholders (scheduled for 26 November 2026) |
Items this document does not state (9)
Appointee'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 reasons for the appointments or retirements were provided.
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.