Worth reading
39Recurring
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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 12 May 2026Incoming appointee
1 itemScheduled Appointment DateEffective 19 June 2026. The appointment is scheduled to be formally decided following the 4th Annual General Meeting of Shareholders scheduled for 19 June 2026 and the Board of Directors meeting to be held after the shareholders' meeting.
Yagi Minoru (八木稔)
Previous positionDirector and Executive Officer
New positionRepresentative Director and Director, Executive Officer
生年月日 7 May 1963入社年 1987所有株式数 85,300 shares (as of 31 March 2026)
Departing officer
1 itemDate of departure19 June 2026
Nakanishi Katsunori (中西勝則)Stepping down
Former PositionRepresentative Director and Chairman
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approvalRequired. The appointment is scheduled to be formally decided following the 4th Annual General Meeting of Shareholders scheduled for 19 June 2026 and the Board of Directors meeting to be held after the shareholders' meeting.
Reason for change
To change to a new management structure upon the expiration of the term of office.
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | Effective 19 June 2026. The appointment is scheduled to be formally decided following the 4th Annual General Meeting of Shareholders scheduled for 19 June 2026 and the Board of Directors meeting to be held after the shareholders' meeting. |
| Date of departure | 19 June 2026 |
| Name of appointee | Yagi Minoru (八木稔) |
| Appointee's new position | Representative Director and Director, Executive Officer |
| Appointee's previous position | Director and Executive Officer |
| Appointee's date of birth | 7 May 1963 |
| Year the appointee joined the Company | 1987 |
| Number of shares held by the appointee | 85,300 shares (as of 31 March 2026) |
| Name of departing officer | Nakanishi Katsunori (中西勝則) |
| Former position of departing officer | Representative Director and Chairman |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | To change to a new management structure upon the expiration of the term of office. |
| Subject to Approval by the General Meeting of Shareholders | Required. The appointment is scheduled to be formally decided following the 4th Annual General Meeting of Shareholders scheduled for 19 June 2026 and the Board of Directors meeting to be held after the shareholders' meeting. |
Items this document does not state (6)
New position of departing officerReasons 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.To change to a new management structure upon the expiration of the term of office.
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