Worth reading
37Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
7
peopleWording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 August 2026Incoming appointee
7 itemsScheduled Appointment DateUpon the conclusion of the 42nd Annual General Meeting of Shareholders, scheduled for 29 September 2026 (subject to election by resolution of the General Meeting of Shareholders)
Shimomura Takahiko (下村 隆彦)
Previous positionRepresentative Director, Chairperson and CEO; responsible for the Risk Management Office
New positionRepresentative Director, Chairperson and CEO; responsible for the Risk Management Office
Kokaji Shiro (小梶 史朗)
Previous positionRepresentative Director, President and COO; responsible for the Greater Tokyo Area Care Services Division, Real Estate Division, Sales Department, DX Promotion Office and Business Planning Office
New positionRepresentative Director, President and COO; responsible for the Greater Tokyo Area Care Services Division, Real Estate Division, Sales Department, DX Promotion Office and Business Planning Office
Maeda Yoshihiko (前田 好彦)
Previous positionDirector and Senior Managing Executive Officer; responsible for the Human Resources Department, Information Systems Office, General Affairs Office, Finance and Accounting Office and Corporate Planning Office
New positionDirector and Senior Managing Executive Officer; responsible for the Human Resources Department, Information Systems Office, General Affairs Office, Finance and Accounting Office and Corporate Planning Office
Yokoyama Shigeki (横山 滋樹)
Previous positionDirector and Senior Managing Executive Officer, Head of the Operations Management Office; responsible for the Kinki Area Care Services Division, Education and Training Department and Care Services DX Promotion Office
New positionDirector and Senior Managing Executive Officer, Head of the Operations Management Office; responsible for the Kinki Area Care Services Division, Education and Training Department and Care Services DX Promotion Office
Yamazawa Tomokazu (山澤 俱和)
Previous positionDirectors
New positionDirector (Outside Director, Independent Officer)
Nishikado Kenji (西門 賢治)
Previous positionDirectors
New positionDirector (Outside Director, Independent Officer)
Tanaka Kimiko (田中 公子)
Previous positionDirectors
New positionDirector (Outside Director, Independent Officer)
Departing officer
7 itemsDate of departureUpon the conclusion of the 42nd Annual General Meeting of Shareholders, scheduled for 29 September 2026 (expiration of term of office)
Shimomura Takahiko (下村 隆彦)Next role stated
Former PositionRepresentative Director, Chairman and CEO
New positionRepresentative Director, Chairman and CEO
Kokaji Shiro (小梶 史朗)Next role stated
Former PositionRepresentative Director, President and COO
New positionRepresentative Director, President and COO
Maeda Yoshihiko (前田 好彦)Next role stated
Former PositionDirector and Senior Managing Executive Officer
New positionDirector and Senior Managing Executive Officer
Yokoyama Shigeki (横山 滋樹)Next role stated
Former PositionDirector and Senior Managing Executive Officer, Head of the Operations Management Office
New positionDirector and Senior Managing Executive Officer, Head of the Operations Management Office
Yamazawa Tomokazu (山澤 俱和)Next role stated
Former PositionDirectors
New positionDirectors
Nishikado Kenji (西門 賢治)Next role stated
Former PositionDirectors
New positionDirectors
Tanaka Kimiko (田中 公子)Next role stated
Former PositionDirectors
New positionDirectors
“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
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
All are candidates for reappointment and are expected to continue in office if elected by the General Meeting of Shareholders
Directors after the change7Number
Filing as an independent officerThe filing states that Yamazawa Tomokazu (山澤俱和), Nishikado Kenji (西門賢治) and Tanaka Kimiko (田中公子) will be reported as independent officers
Shareholders’ meeting approvalRequired. The proposal, titled “Election of 7 Directors,” will be submitted to the 42nd Annual General Meeting of Shareholders scheduled for 29 September 2026.
Reason for change
As the terms of office of all current directors (7 people) will expire upon the conclusion of the 42nd Annual General Meeting of Shareholders, a proposal to elect 7 directors will be submitted again
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 26 August 2026 |
| Scheduled Appointment Date | Upon the conclusion of the 42nd Annual General Meeting of Shareholders, scheduled for 29 September 2026 (subject to election by resolution of the General Meeting of Shareholders) |
| Date of departure | Upon the conclusion of the 42nd Annual General Meeting of Shareholders, scheduled for 29 September 2026 (expiration of term of office) |
| Name of appointee | Shimomura Takahiko (下村 隆彦), Kokaji Shiro (小梶 史朗), Maeda Yoshihiko (前田 好彦), Yokoyama Shigeki (横山 滋樹), Yamazawa Tomokazu (山澤 俱和), Nishikado Kenji (西門 賢治), Tanaka Kimiko (田中 公子) |
| Appointee's new position | Representative Director, Chairperson and CEO; responsible for the Risk Management Office, Representative Director, President and COO; responsible for the Greater Tokyo Area Care Services Division, Real Estate Division, Sales Department, DX Promotion Office and Business Planning Office, Director and Senior Managing Executive Officer; responsible for the Human Resources Department, Information Systems Office, General Affairs Office, Finance and Accounting Office and Corporate Planning Office, Director and Senior Managing Executive Officer, Head of the Operations Management Office; responsible for the Kinki Area Care Services Division, Education and Training Department and Care Services DX Promotion Office, Director (Outside Director, Independent Officer), Director (Outside Director, Independent Officer), Director (Outside Director, Independent Officer) |
| Appointee's previous position | Representative Director, Chairperson and CEO; responsible for the Risk Management Office, Representative Director, President and COO; responsible for the Greater Tokyo Area Care Services Division, Real Estate Division, Sales Department, DX Promotion Office and Business Planning Office, Director and Senior Managing Executive Officer; responsible for the Human Resources Department, Information Systems Office, General Affairs Office, Finance and Accounting Office and Corporate Planning Office, Director and Senior Managing Executive Officer, Head of the Operations Management Office; responsible for the Kinki Area Care Services Division, Education and Training Department and Care Services DX Promotion Office, Directors, Directors, Directors |
| Name of departing officer | Shimomura Takahiko (下村 隆彦), Kokaji Shiro (小梶 史朗), Maeda Yoshihiko (前田 好彦), Yokoyama Shigeki (横山 滋樹), Yamazawa Tomokazu (山澤 俱和), Nishikado Kenji (西門 賢治), Tanaka Kimiko (田中 公子) |
| Former position of departing officer | Representative Director, Chairman and CEO, Representative Director, President and COO, Director and Senior Managing Executive Officer, Director and Senior Managing Executive Officer, Head of the Operations Management Office, Directors, Directors, Directors |
| New position of departing officer | Representative Director, Chairman and CEO, Representative Director, President and COO, Director and Senior Managing Executive Officer, Director and Senior Managing Executive Officer, Head of the Operations Management Office, Directors, Directors, Directors |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | All are candidates for reappointment and are expected to continue in office if elected by the General Meeting of Shareholders |
| Reason for change | As the terms of office of all current directors (7 people) will expire upon the conclusion of the 42nd Annual General Meeting of Shareholders, a proposal to elect 7 directors will be submitted again |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Filing as an independent officer | The filing states that Yamazawa Tomokazu (山澤俱和), Nishikado Kenji (西門賢治) and Tanaka Kimiko (田中公子) will be reported as independent officers |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal, titled “Election of 7 Directors,” will be submitted to the 42nd Annual General Meeting of Shareholders scheduled for 29 September 2026. |
Items this document does not state (6)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentDetails 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.As the terms of office of all current directors (7 people) will expire upon the conclusion of the 42nd Annual General Meeting of Shareholders, a proposal to elect 7 directors will be submitted again.
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