Worth reading
52Recurring
Scored from 4 of 5 sectionsDirection
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 21 April 2026Incoming appointee
1 itemScheduled Appointment Date28 May 2026. Formal approval is scheduled at the 52nd Annual General Meeting of Shareholders scheduled for 28 May 2026 and the subsequent Board of Directors meeting.
Ogiwara Shunpei (荻原 俊平)
Previous positionExecutive Vice President and Director
New positionRepresentative Director and President
生年月日 17 November 1964入社年 1993所有株式数 9,000 shares (as of 28 February 2026)
Departing officer
1 itemFukuzumi Kazuhiko (福住 一彦)Next role stated
Former PositionRepresentative Director and President
New positionDirector and Vice Chairman
“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 remain on the Board of Directors as Director and Vice Chairman
Shareholders’ meeting approvalRequired. Formal approval is scheduled at the 52nd Annual General Meeting of Shareholders scheduled for 28 May 2026 and the subsequent Board of Directors meeting.
Reason for change
This is due to the decision on the new management structure effective 28 May 2026.
| Item | Details |
|---|---|
| Resolution date | 21 April 2026 |
| Scheduled Appointment Date | 28 May 2026. Formal approval is scheduled at the 52nd Annual General Meeting of Shareholders scheduled for 28 May 2026 and the subsequent Board of Directors meeting. |
| Name of appointee | Ogiwara Shunpei (荻原 俊平) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Executive Vice President and Director |
| Appointee's date of birth | 17 November 1964 |
| Year the appointee joined the Company | 1993 |
| Number of shares held by the appointee | 9,000 shares (as of 28 February 2026) |
| Name of departing officer | Fukuzumi Kazuhiko (福住 一彦) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Director and Vice Chairman |
| Whether the incumbent will remain in office | Will remain on the Board of Directors as Director and Vice Chairman |
| Reason for change | This is due to the decision on the new management structure effective 28 May 2026. |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled at the 52nd Annual General Meeting of Shareholders scheduled for 28 May 2026 and the subsequent Board of Directors meeting. |
Items this document does not state (7)
Date of departureReason 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.This is due to the decision on the new management structure effective 28 May 2026.
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.