Worth reading
35Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
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 26 March 2026Incoming appointee
2 itemsScheduled Appointment Date1 April 2026
Banno Go (坂野 豪)
Previous positionGeneral Manager, Overseas Business Division (Managing Director, YAMADA Consulting & Spire Singapore Pte. Ltd.)
New positionExecutive Officer, Deputy General Manager of the Overseas Business Division and Head of Asia (Managing Director and CEO, YAMADA Consulting & Spire Singapore Pte. Ltd.)
Hodota Kazuya (保土田 和也)
Previous positionHead of the Corporate Strategy Office and Head of the Overseas Corporate Strategy Office
New positionExecutive Officer, Head of the Corporate Strategy Office and Head of the Overseas Corporate Strategy Office
Departing officer
2 itemsDate of departure1 April 2026
Higashi Satoshi (東 聡司)Next role stated
Former PositionExecutive Officer, Responsible for the Kyushu Region
New positionRetirement as Executive Officer; Dedicated General Manager, Kyushu Branch
Konishi Katsutoshi (小西 勝俊)Next role stated
Former PositionExecutive Officer, Head of the Public Relations and Corporate Governance Office
New positionRetirement as Executive Officer; Dedicated General Manager, Corporate Strategy Office
“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)
They will not remain on the Board of Directors. They will retire as executive officers and become dedicated general managers.
Directors after the change9Number
Filing as an independent officerListed as independent officers (Einaga Masashi (永長正士), Yamazaki Tatsuo (山﨑達雄), Iwashina Nobuaki (岩品信明), and Nagisa Vivien Usui)
Shareholders’ meeting approvalCandidates for director to be submitted to the 37th Annual General Meeting of Shareholders, scheduled for June 2026, are scheduled to be decided and disclosed in late May. There is no statement that shareholder approval is required for these changes.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 26 March 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Date of departure | 1 April 2026 |
| Name of appointee | Banno Go (坂野 豪), Hodota Kazuya (保土田 和也) |
| Appointee's new position | Executive Officer, Deputy General Manager of the Overseas Business Division and Head of Asia (Managing Director and CEO, YAMADA Consulting & Spire Singapore Pte. Ltd.), Executive Officer, Head of the Corporate Strategy Office and Head of the Overseas Corporate Strategy Office |
| Appointee's previous position | General Manager, Overseas Business Division (Managing Director, YAMADA Consulting & Spire Singapore Pte. Ltd.), Head of the Corporate Strategy Office and Head of the Overseas Corporate Strategy Office |
| Name of departing officer | Higashi Satoshi (東 聡司), Konishi Katsutoshi (小西 勝俊) |
| Former position of departing officer | Executive Officer, Responsible for the Kyushu Region, Executive Officer, Head of the Public Relations and Corporate Governance Office |
| New position of departing officer | Retirement as Executive Officer; Dedicated General Manager, Kyushu Branch, Retirement as Executive Officer; Dedicated General Manager, Corporate Strategy Office |
| Whether the incumbent will remain in office | They will not remain on the Board of Directors. They will retire as executive officers and become dedicated general managers. |
| Number of directors after the change | 9 (including 4 outside directors who are Audit and Supervisory Committee members) |
| Filing as an independent officer | Listed as independent officers (Einaga Masashi (永長正士), Yamazaki Tatsuo (山﨑達雄), Iwashina Nobuaki (岩品信明), and Nagisa Vivien Usui) |
| Subject to Approval by the General Meeting of Shareholders | Candidates for director to be submitted to the 37th Annual General Meeting of Shareholders, scheduled for June 2026, are scheduled to be decided and disclosed in late May. There is no statement that shareholder approval is required for these changes. |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentDetails 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 reason for the personnel change is not stated.
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.