Worth reading
57In focus
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Conditional
How definitive the wording is.Who is moving to which position
Resolved 15 May 2026Incoming appointee
2 itemsScheduled Appointment Date23 June 2026. Formal approval is scheduled to be made at the annual general meeting of shareholders scheduled for the same day and at the subsequent Board of Directors meeting.
Warabi Hiromasa (蕨 博雅)
Previous positionSenior Managing Director, in charge of administration
New positionRepresentative Director and President
生年月日 Born 14 September 1982入社年 2018所有株式数 13,966 shares (record date: Not disclosed)
Hasebe Yukio (長谷部 由紀夫)
Previous positionNot disclosed
New positionDirectors
生年月日 Not disclosed入社年 Not disclosed所有株式数 Not disclosed
Departing officer
1 itemDate of departure23 June 2026
Hoshina Shiro (保科 史朗)Stepping down
Former PositionRepresentative Director and President
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change3Number
Filing as an independent officerOwada Hiroyuki (大和田寛行) has been registered as an independent officer pursuant to the rules established by the Tokyo Stock Exchange.
Shareholders’ meeting approvalRequired. Formal approval is scheduled to be made at the annual general meeting of shareholders scheduled for 23 June 2026 and at the subsequent Board of Directors meeting. Proposal title: Not disclosed
Reason for change
To further strengthen the management foundation and sustainably enhance corporate value under the new management structure.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | 23 June 2026. Formal approval is scheduled to be made at the annual general meeting of shareholders scheduled for the same day and at the subsequent Board of Directors meeting. |
| Date of departure | 23 June 2026 |
| Name of appointee | Warabi Hiromasa (蕨 博雅), Hasebe Yukio (長谷部 由紀夫) |
| Appointee's new position | Representative Director and President, Directors |
| Appointee's previous position | Senior Managing Director, in charge of administration, Not disclosed |
| Appointee's date of birth | Born 14 September 1982, Not disclosed |
| Year the appointee joined the Company | 2018, Not disclosed |
| Number of shares held by the appointee | 13,966 shares (record date: Not disclosed), Not disclosed |
| Name of departing officer | Hoshina Shiro (保科 史朗) |
| Former position of departing officer | Representative Director and President |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | To further strengthen the management foundation and sustainably enhance corporate value under the new management structure. |
| Number of directors after the change | 3, including 1 outside director |
| Filing as an independent officer | Owada Hiroyuki (大和田寛行) has been registered as an independent officer pursuant to the rules established by the Tokyo Stock Exchange. |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled to be made at the annual general meeting of shareholders scheduled for 23 June 2026 and at the subsequent Board of Directors meeting. Proposal title: Not disclosed |
Items this document does not state (5)
New position of departing officerReason for departureReasons 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.To further strengthen the management foundation and sustainably enhance corporate value under the new management structure.
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