Worth reading
50Recurring
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 11 May 2026Incoming appointee
6 itemsScheduled Appointment Date18 June 2026. Formal approval is scheduled at the Annual General Meeting of Shareholders, which is expected to be conducted by written resolution pursuant to Article 319, Paragraph 1 of the Companies Act, and at the Board of Directors meeting following the meeting.
Momono Osamu (百野 修)
Previous positionExecutive Vice President
New positionRepresentative Director and President; President and Executive Officer
Mito Takeshi (三戸 武士)
Previous positionSenior Executive Officer
New positionDirector; Executive Vice President
Hirai Yutaka (平井 豊)
Previous positionSenior Executive Officer
New positionDirector; Managing Executive Officer
Suwabe Takeshi (諏訪邉武史)
Previous positionNot disclosed
New positionDirector (part-time)
Sato Osamu (佐藤 修)
Previous positionNot disclosed
New positionDirector (part-time)
Ichiyanagi Takayuki (一柳 貴之)
Previous positionNot disclosed
New positionAudit & Supervisory Board Member (part-time)
Date of birthMomono Osamu (百野 修): born 3 August 1961. Others: Not disclosed
Year joined the companyMomono Osamu (百野 修): 2025. Others: Not disclosed
Number of shares heldMomono Osamu (百野 修): 1,851 shares (record date: Not disclosed). Others: Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
6 itemsDate of departure18 June 2026
Yamao Koji (山尾 康二)Next role stated
Former PositionRepresentative Director and President; President and Executive Officer
New positionAdvisor (part-time)
Iida Kazuhiko (飯田 一彦)Next role stated
Former PositionDirector (part-time)
New positionRetirement
Ikubo Yasuhiko (井窪 保彦)Next role stated
Former PositionOutside Director
New positionRetirement
Okura Koji (大藏 公治)Next role stated
Former PositionOutside Director
New positionRetirement
Harada Naomi (原田 直巳)Next role stated
Former PositionOutside Director and Audit & Supervisory Committee Member
New positionRetirement
Kobayashi Akio (小林 昭夫)Next role stated
Former PositionOutside Director and Audit & Supervisory Committee Member
New positionRetirement
“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)
Yamao Koji (山尾 康二) will retire as a director and become a part-time advisor. The other departing individuals will retire.
Shareholders’ meeting approvalRequired. Formal approval is scheduled at the Annual General Meeting of Shareholders planned for 18 June 2026, which is expected to be conducted by written resolution pursuant to Article 319, Paragraph 1 of the Companies Act, and at the Board of Directors meeting following the meeting.
Reason for change
Change in representative directors as part of executive personnel changes
| Item | Details |
|---|---|
| Resolution date | 11 May 2026 |
| Scheduled Appointment Date | 18 June 2026. Formal approval is scheduled at the Annual General Meeting of Shareholders, which is expected to be conducted by written resolution pursuant to Article 319, Paragraph 1 of the Companies Act, and at the Board of Directors meeting following the meeting. |
| Date of departure | 18 June 2026 |
| Name of appointee | Momono Osamu (百野 修), Mito Takeshi (三戸 武士), Hirai Yutaka (平井 豊), Suwabe Takeshi (諏訪邉武史), Sato Osamu (佐藤 修), Ichiyanagi Takayuki (一柳 貴之) |
| Appointee's new position | Representative Director and President; President and Executive Officer, Director; Executive Vice President, Director; Managing Executive Officer, Director (part-time), Director (part-time), Audit & Supervisory Board Member (part-time) |
| Appointee's previous position | Executive Vice President, Senior Executive Officer, Senior Executive Officer, Not disclosed, Not disclosed, Not disclosed |
| Appointee's date of birth | Momono Osamu (百野 修): born 3 August 1961. Others: Not disclosed |
| Year the appointee joined the Company | Momono Osamu (百野 修): 2025. Others: Not disclosed |
| Number of shares held by the appointee | Momono Osamu (百野 修): 1,851 shares (record date: Not disclosed). Others: Not disclosed |
| Name of departing officer | Yamao Koji (山尾 康二), Iida Kazuhiko (飯田 一彦), Ikubo Yasuhiko (井窪 保彦), Okura Koji (大藏 公治), Harada Naomi (原田 直巳), Kobayashi Akio (小林 昭夫) |
| Former position of departing officer | Representative Director and President; President and Executive Officer, Director (part-time), Outside Director, Outside Director, Outside Director and Audit & Supervisory Committee Member, Outside Director and Audit & Supervisory Committee Member |
| New position of departing officer | Advisor (part-time), Retirement, Retirement, Retirement, Retirement, Retirement |
| Whether the incumbent will remain in office | Yamao Koji (山尾 康二) will retire as a director and become a part-time advisor. The other departing individuals will retire. |
| Reason for change | Change in representative directors as part of executive personnel changes |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled at the Annual General Meeting of Shareholders planned for 18 June 2026, which is expected to be conducted by written resolution pursuant to Article 319, Paragraph 1 of the Companies Act, and at the Board of Directors meeting following the meeting. |
Items this document does not state (6)
Reason for departureReasons for appointmentNumber of directors after the changeFiling 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.Change in representative directors as part of executive personnel changes
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