Worth reading
58In focus
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Mixed performance
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 7 April 2026Incoming appointee
2 itemsScheduled Appointment Date26 June 2026 (scheduled to be formally determined by resolutions at the 127th Annual General Meeting of Shareholders scheduled for the same day and at the Board of Directors meeting to be held after the conclusion of that meeting)
Yoshikazu Sato (佐藤 義和)
Previous positionDirector and Senior Managing Executive Officer, CRO and CLO
New positionRepresentative Director, President and Executive Officer, CRO and CLO
Hiroyuki Tsuboi (坪井 寛行)
Previous positionNot disclosed
New positionDirector (outside director)
Date of birth17 January 1967 (Yoshikazu Sato (佐藤 義和)) / Not disclosed (Hiroyuki Tsuboi (坪井 寛行))
Year joined the company1990 (Yoshikazu Sato (佐藤 義和)) / Not disclosed (Hiroyuki Tsuboi (坪井 寛行))
Number of shares held2,870 shares (record date Not disclosed, Yoshikazu Sato (佐藤 義和)) / Not disclosed (Hiroyuki Tsuboi (坪井 寛行))
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
1 itemDate of departure26 June 2026
Masato Ito (伊藤 正人)Next role stated
Former PositionRepresentative Director, President and Executive Officer
New position(Retirement)
“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)
Will not remain on the Board of Directors (retirement)
Directors after the change8Number
Shareholders’ meeting approvalRequired. To be formally determined by resolutions at the 127th Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the Board of Directors meeting to be held after the conclusion of that meeting
Reason for change
To respond swiftly to changes in the business environment surrounding the Company, accelerate the implementation of the business rehabilitation plan, strengthen the competitiveness of the business structure and the financial base, and achieve sustainable growth of the Company Group and enhance corporate value
| Item | Details |
|---|---|
| Resolution date | 7 April 2026 |
| Scheduled Appointment Date | 26 June 2026 (scheduled to be formally determined by resolutions at the 127th Annual General Meeting of Shareholders scheduled for the same day and at the Board of Directors meeting to be held after the conclusion of that meeting) |
| Date of departure | 26 June 2026 |
| Name of appointee | Yoshikazu Sato (佐藤 義和), Hiroyuki Tsuboi (坪井 寛行) |
| Appointee's new position | Representative Director, President and Executive Officer, CRO and CLO, Director (outside director) |
| Appointee's previous position | Director and Senior Managing Executive Officer, CRO and CLO, Not disclosed |
| Appointee's date of birth | 17 January 1967 (Yoshikazu Sato (佐藤 義和)) / Not disclosed (Hiroyuki Tsuboi (坪井 寛行)) |
| Year the appointee joined the Company | 1990 (Yoshikazu Sato (佐藤 義和)) / Not disclosed (Hiroyuki Tsuboi (坪井 寛行)) |
| Number of shares held by the appointee | 2,870 shares (record date Not disclosed, Yoshikazu Sato (佐藤 義和)) / Not disclosed (Hiroyuki Tsuboi (坪井 寛行)) |
| Name of departing officer | Masato Ito (伊藤 正人) |
| Former position of departing officer | Representative Director, President and Executive Officer |
| New position of departing officer | (Retirement) |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors (retirement) |
| Reason for change | To respond swiftly to changes in the business environment surrounding the Company, accelerate the implementation of the business rehabilitation plan, strengthen the competitiveness of the business structure and the financial base, and achieve sustainable growth of the Company Group and enhance corporate value |
| Number of directors after the change | 8, including 7 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. To be formally determined by resolutions at the 127th Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the Board of Directors meeting to be held after the conclusion of that meeting |
Items this document does not state (5)
Reason for departureReasons 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.To respond swiftly to changes in the business environment surrounding the Company, accelerate the implementation of the business rehabilitation plan, strengthen the competitiveness of the business structure and the financial base, and achieve sustainable growth of the Company Group and enhance corporate value.
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