Worth reading
29Immaterial
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
Conditional
How definitive the wording is.Who is moving to which position
Resolved 28 April 2026Incoming appointee
1 itemScheduled Appointment DateAfter the resolutions of the 115th Annual General Meeting of Shareholders, scheduled for June 2026, and the subsequent meeting of the Board of Directors (formal decision scheduled)
Kato Daisuke (加藤 大輔)
Previous positionRepresentative director and chairman
New positionChairman of the Board
Departing officer
1 itemKato Daisuke (加藤 大輔)Next role stated
Former PositionRepresentative director and chairman
New positionChairman of the Board
“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)
Remains on the Board of Directors
Shareholders’ meeting approvalRequired. Formal decision is scheduled to be made following the 115th Annual General Meeting of Shareholders, scheduled for June 2026, and a subsequent resolution of the Board of Directors.
Reason for change
To facilitate a smooth transition to the next management structure.
| Item | Details |
|---|---|
| Resolution date | 28 April 2026 |
| Scheduled Appointment Date | After the resolutions of the 115th Annual General Meeting of Shareholders, scheduled for June 2026, and the subsequent meeting of the Board of Directors (formal decision scheduled) |
| Name of appointee | Kato Daisuke (加藤 大輔) |
| Appointee's new position | Chairman of the Board |
| Appointee's previous position | Representative director and chairman |
| Name of departing officer | Kato Daisuke (加藤 大輔) |
| Former position of departing officer | Representative director and chairman |
| New position of departing officer | Chairman of the Board |
| Whether the incumbent will remain in office | Remains on the Board of Directors |
| Reason for change | To facilitate a smooth transition to the next management structure. |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal decision is scheduled to be made following the 115th Annual General Meeting of Shareholders, scheduled for June 2026, and a subsequent resolution of the Board of Directors. |
Items this document does not state (10)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons for appointmentNumber of directors after the changeFiling 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.To facilitate a smooth transition to the next management structure.
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.