Worth reading
41Recurring
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 7 May 2026Incoming appointee
4 itemsScheduled Appointment DateEffective 25 June 2026, subject to approval at the 98th Annual General Meeting of Shareholders scheduled for 25 June 2026
Sawada Kazuya (澤田 和也)
Previous positionCurrently with 馬場・澤田法律事務所
New positionAudit & Supervisory Committee Member (Outside Director)
生年月日 Born 18 January 1961
Shimoda Yuko (下田 祐子)
Previous positionFounder of 合同会社 accsv (current); Audit & Supervisory Board Member of Quants㈱ (current)
New positionAudit & Supervisory Committee Member (Outside Director)
生年月日 Born 24 September 1985
Saga Hiroyuki (佐賀 裕之)
Previous positionActing General Manager of the Corporate Planning Department
New positionExecutive Officer, Deputy Head of Sales Headquarters
生年月日 Not disclosed
Nakayama Yoshinori (中山 義則)
Previous positionDirector and General Manager of the Production Division
New positionExecutive Officer, Head of Production Division
生年月日 Not disclosed
Departing officer
4 itemsDate of departureEffective 25 June 2026
Sonobe Hiroshi (園部 洋士)Stepping down
Former PositionAudit & Supervisory Committee Member (Outside Director)
New positionNot disclosed
Fujiwara Satoshi (藤原 哲)Stepping down
Former PositionAudit & Supervisory Committee Member (Outside Director)
New positionNot disclosed
Kanga Shigeyuki (金賀 恵之)Next role stated
Former PositionExecutive Officer in charge of Quality Assurance
New positionContract employee
Yokota Tomoaki (横田 知明)Next role stated
Former PositionExecutive Officer; Representative Director and President of 東北デーバー・スチール㈱; Representative Director and President of 東京デーバー販売㈱; attached to the Sales Division General Manager
New positionContract employee
“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)
Among the retiring officers, Sonobe Hiroshi (園部 洋士) and Fujiwara Satoshi (藤原 哲) will not remain on the Board of Directors. Kanga Shigeyuki (金賀 恵之) and Yokota Tomoaki (横田 知明) will remain as contract employees.
Directors after the change11Number
Shareholders’ meeting approvalYes. The proposal is for the election of director candidates, and the meeting is scheduled for 25 June 2026.
| Item | Details |
|---|---|
| Resolution date | 7 May 2026 |
| Scheduled Appointment Date | Effective 25 June 2026, subject to approval at the 98th Annual General Meeting of Shareholders scheduled for 25 June 2026 |
| Date of departure | Effective 25 June 2026 |
| Name of appointee | Sawada Kazuya (澤田 和也), Shimoda Yuko (下田 祐子), Saga Hiroyuki (佐賀 裕之), Nakayama Yoshinori (中山 義則) |
| Appointee's new position | Audit & Supervisory Committee Member (Outside Director), Audit & Supervisory Committee Member (Outside Director), Executive Officer, Deputy Head of Sales Headquarters, Executive Officer, Head of Production Division |
| Appointee's previous position | Currently with 馬場・澤田法律事務所, Founder of 合同会社 accsv (current); Audit & Supervisory Board Member of Quants㈱ (current), Acting General Manager of the Corporate Planning Department, Director and General Manager of the Production Division |
| Appointee's date of birth | Born 18 January 1961, Born 24 September 1985, Not disclosed, Not disclosed |
| Name of departing officer | Sonobe Hiroshi (園部 洋士), Fujiwara Satoshi (藤原 哲), Kanga Shigeyuki (金賀 恵之), Yokota Tomoaki (横田 知明) |
| Former position of departing officer | Audit & Supervisory Committee Member (Outside Director), Audit & Supervisory Committee Member (Outside Director), Executive Officer in charge of Quality Assurance, Executive Officer; Representative Director and President of 東北デーバー・スチール㈱; Representative Director and President of 東京デーバー販売㈱; attached to the Sales Division General Manager |
| New position of departing officer | Not disclosed, Not disclosed, Contract employee, Contract employee |
| Whether the incumbent will remain in office | Among the retiring officers, Sonobe Hiroshi (園部 洋士) and Fujiwara Satoshi (藤原 哲) will not remain on the Board of Directors. Kanga Shigeyuki (金賀 恵之) and Yokota Tomoaki (横田 知明) will remain as contract employees. |
| Number of directors after the change | 11 (including 4 Outside Directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal is for the election of director candidates, and the meeting is scheduled for 25 June 2026. |
Items this document does not state (8)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons 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.No specific reason for the changes in directors is provided.
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