Worth reading
74In focus
Scored from 4 of 5 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
1
people (reduction in the number of directors)Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 8 June 2026Incoming appointee
1 itemScheduled Appointment Dateeffective 8 June 2026
Uemura Rumi (植村 瑠美)
Previous positionExecutive Vice President and Director
New positionRepresentative Director and President
生年月日 5 September 1984入社年 2010所有株式数 127,160 shares (record date: Not disclosed)
Departing officer
1 itemDate of departure6 June 2026
Uemura Tsuyoshi (植村 剛嗣)Next role stated
Former PositionRepresentative Director and President
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.
Reason for departure
Because he passed away suddenly due to illness on 6 June 2026
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Reason for change
Change following the passing of the Representative Director and President
| Item | Details |
|---|---|
| Resolution date | 8 June 2026 |
| Scheduled Appointment Date | effective 8 June 2026 |
| Date of departure | 6 June 2026 |
| Name of appointee | Uemura Rumi (植村 瑠美) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Executive Vice President and Director |
| Appointee's date of birth | 5 September 1984 |
| Year the appointee joined the Company | 2010 |
| Number of shares held by the appointee | 127,160 shares (record date: Not disclosed) |
| Name of departing officer | Uemura Tsuyoshi (植村 剛嗣) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Retirement |
| Reason for departure | Because he passed away suddenly due to illness on 6 June 2026 |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | Change following the passing of the Representative Director and President |
Items this document does not state (6)
Reasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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.Uemura Tsuyoshi (植村 剛嗣) retired from his position because he passed away suddenly due to illness on 6 June 2026. The appointment of the new officeholder was resolved at an extraordinary meeting of the Board of Directors held on 8 June 2026.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.