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Scored from 4 of 5 sectionsDirection
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Resolved 30 April 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 26 June 2026. Formal approval is scheduled to be given through resolutions at the 35th Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the Board of Directors meeting to be held on the same day.
Niijima Tsuyoshi (新島 毅)
Previous positionManaging Director
New positionRepresentative Director and President
生年月日 11 August 1972入社年 2002所有株式数 2,100 shares (record date: Not disclosed)
Yanagihara Hiroshi (柳原 博史)
Previous positionSenior Executive Officer of the Company (current position)
New positionDirectors
生年月日 28 December 1972入社年 2000所有株式数 — (record date: Not disclosed)
Tsubota Koji (坪田 浩司)
Previous positionSenior Executive Officer of the Company (current position)
New positionDirectors
生年月日 26 April 1971入社年 2000所有株式数 — (record date: Not disclosed)
Departing officer
1 itemDate of departure26 June 2026
Ogita Masaharu (荻田 正陽)Stepping down
Former PositionDirectors
Whether the incumbent will remain in office (whether they will retain their position)
Appears that the individual is not scheduled to remain on the Board of Directors, but the treatment after retirement is Not disclosed
Directors after the change7Number
Shareholders’ meeting approvalRequired. Approval is scheduled for proposals including the election of directors at the 35th Annual General Meeting of Shareholders scheduled for 26 June 2026, as well as a resolution at the Board of Directors meeting to be held on the same day.
Reason for change
To further strengthen the Company's management structure and work to expand its sales base and business performance
| Item | Details |
|---|---|
| Resolution date | 30 April 2026 |
| Scheduled Appointment Date | Effective 26 June 2026. Formal approval is scheduled to be given through resolutions at the 35th Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the Board of Directors meeting to be held on the same day. |
| Date of departure | 26 June 2026 |
| Name of appointee | Niijima Tsuyoshi (新島 毅), Yanagihara Hiroshi (柳原 博史), Tsubota Koji (坪田 浩司) |
| Appointee's new position | Representative Director and President, Directors, Directors |
| Appointee's previous position | Managing Director, Senior Executive Officer of the Company (current position), Senior Executive Officer of the Company (current position) |
| Appointee's date of birth | 11 August 1972, 28 December 1972, 26 April 1971 |
| Year the appointee joined the Company | 2002, 2000, 2000 |
| Number of shares held by the appointee | 2,100 shares (record date: Not disclosed), — (record date: Not disclosed), — (record date: Not disclosed) |
| Name of departing officer | Ogita Masaharu (荻田 正陽) |
| Former position of departing officer | Directors |
| Whether the incumbent will remain in office | Appears that the individual is not scheduled to remain on the Board of Directors, but the treatment after retirement is Not disclosed |
| Reason for change | To further strengthen the Company's management structure and work to expand its sales base and business performance |
| Number of directors after the change | 7 directors, including Not disclosed outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. Approval is scheduled for proposals including the election of directors at the 35th Annual General Meeting of Shareholders scheduled for 26 June 2026, as well as a resolution at the Board of Directors meeting to be held on the same day. |
Items this document does not state (6)
New position of departing officerReason for departureReasons 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.To further strengthen the Company's management structure and work to expand its sales base and business performance
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.