Worth reading
46Recurring
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 21 May 2026Departing officer
1 itemDate of departure25 June 2026 (upon conclusion of the 45th Annual General Meeting of Shareholders)
Takenaka Katsuaki (竹中 勝昭), Tsunemi Masatoshi (常深 雅稔)Next role stated
Former PositionRepresentative Director and Chairman (Takenaka Katsuaki (竹中 勝昭)); Director and Executive Officer, Head of ERP Solutions Division (Tsunemi Masatoshi (常深 雅稔))
New positionAdvisor without representative authority (Takenaka Katsuaki (竹中 勝昭)); - (Tsunemi Masatoshi (常深 雅稔))
“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.
Scheduled Appointment Date25 June 2026 (upon conclusion of the 45th Annual General Meeting of Shareholders; the election of the director candidates is scheduled to be submitted to the same meeting)
Reason for departure
Completion of term (Takenaka Katsuaki (竹中 勝昭)). Tsunemi Masatoshi (常深 雅稔) is also stated to be retiring upon completion of his term.
Whether the incumbent will remain in office (whether they will retain their position)
Takenaka Katsuaki (竹中 勝昭) will not remain on the Board of Directors and will become an advisor without representative authority. Tsunemi Masatoshi (常深 雅稔) will retire, and no continuing position is stated.
Directors after the change6Number
Filing as an independent officerIf reappointed, Nishi Hiroaki (西 宏章) and Mizushima Sachiko (水島 幸子) are scheduled to continue to be registered with the Tokyo Stock Exchange as independent officers.
Shareholders’ meeting approvalYes. A proposal to elect the director candidates is scheduled to be submitted to the 45th Annual General Meeting of Shareholders, scheduled for 25 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 21 May 2026 |
| Scheduled Appointment Date | 25 June 2026 (upon conclusion of the 45th Annual General Meeting of Shareholders; the election of the director candidates is scheduled to be submitted to the same meeting) |
| Date of departure | 25 June 2026 (upon conclusion of the 45th Annual General Meeting of Shareholders) |
| Name of departing officer | Takenaka Katsuaki (竹中 勝昭), Tsunemi Masatoshi (常深 雅稔) |
| Former position of departing officer | Representative Director and Chairman (Takenaka Katsuaki (竹中 勝昭)); Director and Executive Officer, Head of ERP Solutions Division (Tsunemi Masatoshi (常深 雅稔)) |
| New position of departing officer | Advisor without representative authority (Takenaka Katsuaki (竹中 勝昭)); - (Tsunemi Masatoshi (常深 雅稔)) |
| Reason for departure | Completion of term (Takenaka Katsuaki (竹中 勝昭)). Tsunemi Masatoshi (常深 雅稔) is also stated to be retiring upon completion of his term. |
| Whether the incumbent will remain in office | Takenaka Katsuaki (竹中 勝昭) will not remain on the Board of Directors and will become an advisor without representative authority. Tsunemi Masatoshi (常深 雅稔) will retire, and no continuing position is stated. |
| Number of directors after the change | 6, including 2 outside directors |
| Filing as an independent officer | If reappointed, Nishi Hiroaki (西 宏章) and Mizushima Sachiko (水島 幸子) are scheduled to continue to be registered with the Tokyo Stock Exchange as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Yes. A proposal to elect the director candidates is scheduled to be submitted to the 45th Annual General Meeting of Shareholders, scheduled for 25 June 2026. |
Items this document does not state (10)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons for appointmentDetails 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.Takenaka Katsuaki (竹中 勝昭) is stated to be retiring upon completion of his term. No individual reasons are provided for the other changes.
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