Worth reading
31Immaterial
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Neutral
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—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 11 May 2026Incoming appointee
1 itemScheduled Appointment DateEffective 26 June 2026. The change is scheduled to be formally decided at the annual general meeting of shareholders scheduled for 26 June 2026 and at the board meeting scheduled for the same day.
Ishikawa Hidetomo (石川 英智)
Previous positionRepresentative Director and Vice Chairman
New positionRepresentative director and chairman
Departing officer
1 itemDate of departure26 June 2026
Ishikawa Yuko (石川 有子)Next role stated
Former PositionRepresentative director and chairman
New positionAdviser
“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)
Whether he will remain on the board: Not disclosed
Shareholders’ meeting approvalRequired. The change is scheduled to be formally decided at the annual general meeting of shareholders scheduled for 26 June 2026 and at the board meeting scheduled for the same day. Proposal name: Not disclosed
Reason for change
The change is being made to a new management structure in order to respond to changes in the business environment and pursue the next stage of growth.
| Item | Details |
|---|---|
| Resolution date | 11 May 2026 |
| Scheduled Appointment Date | Effective 26 June 2026. The change is scheduled to be formally decided at the annual general meeting of shareholders scheduled for 26 June 2026 and at the board meeting scheduled for the same day. |
| Date of departure | 26 June 2026 |
| Name of appointee | Ishikawa Hidetomo (石川 英智) |
| Appointee's new position | Representative director and chairman |
| Appointee's previous position | Representative Director and Vice Chairman |
| Name of departing officer | Ishikawa Yuko (石川 有子) |
| Former position of departing officer | Representative director and chairman |
| New position of departing officer | Adviser |
| Whether the incumbent will remain in office | Whether he will remain on the board: Not disclosed |
| Reason for change | The change is being made to a new management structure in order to respond to changes in the business environment and pursue the next stage of growth. |
| Subject to Approval by the General Meeting of Shareholders | Required. The change is scheduled to be formally decided at the annual general meeting of shareholders scheduled for 26 June 2026 and at the board meeting scheduled for the same day. Proposal name: Not disclosed |
Items this document does not state (9)
Appointee'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 respond to changes in the business environment and pursue the next stage of growth by changing to a new management structure.
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