Worth reading
48Recurring
Scored from 4 of 5 sectionsDirection
Neutral
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 28 May 2026 (approved at the 52nd Annual General Meeting of Shareholders)Incoming appointee
1 itemScheduled Appointment Date28 May 2026 (appointed and effective as of the same date)
Miki Kenji (三木 健二)
Previous positionExecutive officers
New positionDirector (new appointment)
生年月日 28 October 1967入社年 2024 (Executive Officer of the Company)所有株式数 5,700 shares (as of 28 February 2026)
Departing officer
1 itemFukuzumi Kazuhiko (福住 一彦), Ogiwara Shunpei (荻原 俊平), Harazono Akihiro (原園 明宏), Owa Yasuhiro (尾和 保弘), Tsuchisaka Kyoji (土坂 恭司)Next role stated
Former PositionFukuzumi Kazuhiko (福住 一彦): Representative Director and President; Ogiwara Shunpei (荻原 俊平): Executive Vice President and Director; Harazono Akihiro (原園 明宏): Senior Managing Director; Owa Yasuhiro (尾和 保弘): Director; Tsuchisaka Kyoji (土坂 恭司): Executive Managing Director
New positionFukuzumi Kazuhiko (福住 一彦): Director and Vice Chairman; Ogiwara Shunpei (荻原 俊平): Representative Director and President; Harazono Akihiro (原園 明宏): Executive Managing Director; Owa Yasuhiro (尾和 保弘): Senior Managing Director; Tsuchisaka Kyoji (土坂 恭司): Director and Senior Adviser
“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)
All are understood to remain on the Board of Directors
Directors after the change9Number
Shareholders’ meeting approvalProposal for the election of directors at the 52nd Annual General Meeting of Shareholders. The meeting was held on 28 May 2026.
| Item | Details |
|---|---|
| Resolution date | 28 May 2026 (approved at the 52nd Annual General Meeting of Shareholders) |
| Scheduled Appointment Date | 28 May 2026 (appointed and effective as of the same date) |
| Name of appointee | Miki Kenji (三木 健二) |
| Appointee's new position | Director (new appointment) |
| Appointee's previous position | Executive officers |
| Appointee's date of birth | 28 October 1967 |
| Year the appointee joined the Company | 2024 (Executive Officer of the Company) |
| Number of shares held by the appointee | 5,700 shares (as of 28 February 2026) |
| Name of departing officer | Fukuzumi Kazuhiko (福住 一彦), Ogiwara Shunpei (荻原 俊平), Harazono Akihiro (原園 明宏), Owa Yasuhiro (尾和 保弘), Tsuchisaka Kyoji (土坂 恭司) |
| Former position of departing officer | Fukuzumi Kazuhiko (福住 一彦): Representative Director and President; Ogiwara Shunpei (荻原 俊平): Executive Vice President and Director; Harazono Akihiro (原園 明宏): Senior Managing Director; Owa Yasuhiro (尾和 保弘): Director; Tsuchisaka Kyoji (土坂 恭司): Executive Managing Director |
| New position of departing officer | Fukuzumi Kazuhiko (福住 一彦): Director and Vice Chairman; Ogiwara Shunpei (荻原 俊平): Representative Director and President; Harazono Akihiro (原園 明宏): Executive Managing Director; Owa Yasuhiro (尾和 保弘): Senior Managing Director; Tsuchisaka Kyoji (土坂 恭司): Director and Senior Adviser |
| Whether the incumbent will remain in office | All are understood to remain on the Board of Directors |
| Number of directors after the change | 9 (including 1 outside director) |
| Subject to Approval by the General Meeting of Shareholders | Proposal for the election of directors at the 52nd Annual General Meeting of Shareholders. The meeting was held on 28 May 2026. |
Items this document does not state (7)
Date of departureReason 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.The proposals for the election of directors were approved at the 52nd Annual General Meeting of Shareholders. No specific reasons for the changes to the officer structure were provided.
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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.