Worth reading
27Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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 6 November 2026Incoming appointee
1 itemScheduled Appointment DateNovember 2026 (for matters requiring procedures at subsidiaries, after the procedures at each subsidiary have been completed)
Kanzaki Shinya (神﨑 慎也)
Previous positionExecutive Officer; Compliance Officer; in charge of Risk and Compliance Office and Human Resources Department
New positionExecutive Officer; Chief Compliance Officer; Head of Risk and Compliance Office; Head of Human Resources Department; Director, Taiyo Ink (Suzhou) Co., Ltd.; Director, Taiyo Ink Trading (Shenzhen) Co., Ltd.
Departing officer
1 itemDate of departure30 November 2026
Kobayashi Keiichi (小林 慶一)Stepping down
Former PositionSenior Executive Officer; Representative Director and President, 株式会社ファンリード; Director, 株式会社アペックス; Representative Director and President, 株式会社エクシーズ
Whether the incumbent will remain in office (whether they will retain their position)
No statement that the individual will remain on the board
| Item | Details |
|---|---|
| Resolution date | 6 November 2026 |
| Scheduled Appointment Date | November 2026 (for matters requiring procedures at subsidiaries, after the procedures at each subsidiary have been completed) |
| Date of departure | 30 November 2026 |
| Name of appointee | Kanzaki Shinya (神﨑 慎也) |
| Appointee's new position | Executive Officer; Chief Compliance Officer; Head of Risk and Compliance Office; Head of Human Resources Department; Director, Taiyo Ink (Suzhou) Co., Ltd.; Director, Taiyo Ink Trading (Shenzhen) Co., Ltd. |
| Appointee's previous position | Executive Officer; Compliance Officer; in charge of Risk and Compliance Office and Human Resources Department |
| Name of departing officer | Kobayashi Keiichi (小林 慶一) |
| Former position of departing officer | Senior Executive Officer; Representative Director and President, 株式会社ファンリード; Director, 株式会社アペックス; Representative Director and President, 株式会社エクシーズ |
| Whether the incumbent will remain in office | No statement that the individual will remain on the board |
Items this document does not state (12)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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 reason for the personnel changes is stated. Where procedures are required at subsidiaries, the appointments or departures will take effect after the procedures are completed.
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