Who is moving to which position
Resolved 26 August 2026Incoming appointee
1 itemDeparting officer
1 item“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.
Will not remain on the Board of Directors
Following the 30 June 2025 notice titled "Notice Regarding Receipt of the Special Investigation Committee's Investigation Report" and the 27 August 2025 notice titled "Notice Regarding Designation as a Security on Special Alert and Collection of Listing Agreement Violation Penalty," the company will refresh its management structure now that the various governance improvement measures to prevent recurrence are on track.
| Item | Details |
|---|---|
| Resolution date | 26 August 2026 |
| Scheduled Appointment Date | 26 August 2026 |
| Date of departure | 26 August 2026 |
| Name of appointee | Yoshioka Tsutomu (吉岡 勉) |
| Appointee's new position | Representative Director, President and Executive Officer |
| Appointee's previous position | Director, Executive Vice President and CFO |
| Appointee's date of birth | 28 February 1962 |
| Year the appointee joined the Company | 2025 |
| Number of shares held by the appointee | 25,700 shares (record date: Not disclosed) |
| Name of departing officer | Oishi Kiyoyasu (大石 清恭) |
| Former position of departing officer | Representative Director, President and Executive Officer |
| New position of departing officer | Adviser |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | Following the 30 June 2025 notice titled "Notice Regarding Receipt of the Special Investigation Committee's Investigation Report" and the 27 August 2025 notice titled "Notice Regarding Designation as a Security on Special Alert and Collection of Listing Agreement Violation Penalty," the company will refresh its management structure now that the various governance improvement measures to prevent recurrence are on track. |
| Number of directors after the change | 7, including 5 outside directors |
Items this document does not state (6)
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 company is refreshing its management structure at this juncture because the various governance improvement measures undertaken in response to the Special Investigation Committee's investigation report and the designation as a Security on Special Alert, among other matters, are now on track.