Who is moving to which position
Resolved 15 May 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 remain on the Board of Directors as Representative Director and Chairman
Change in Representative Directors accompanying changes in executive officers
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | 25 June 2026 |
| Name of appointee | Mizuno Naoki (水野 直樹) |
| Appointee's new position | Representative Director, President and Executive Officer |
| Appointee's previous position | Director Senior Executive Officer |
| Appointee's date of birth | 24 July 1961 |
| Year the appointee joined the Company | 1985 |
| Number of shares held by the appointee | 65,120 shares (record date: Not disclosed) |
| Name of departing officer | Masumura Satoshi (桝村 聡) |
| Former position of departing officer | Representative Director, President and Executive Officer |
| New position of departing officer | Representative director and chairman |
| Whether the incumbent will remain in office | Will remain on the Board of Directors as Representative Director and Chairman |
| Reason for change | Change in Representative Directors accompanying changes in executive officers |
Items this document does not state (8)
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.Change in Representative Directors accompanying changes in executive officers