Worth reading
38Recurring
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Definitive
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Resolved 22 May 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026. The changes are scheduled to be formally decided at the 56th Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the Board of Directors meeting to be held after the meeting.
Inoue Hiroaki (井上紘章)
Previous positionManaging Director
New positionRepresentative Director and President
生年月日 30 April 1980入社年 2008所有株式数 138,800 shares (record date: Not disclosed)
Departing officer
1 itemInoue Makoto (井上誠)Next role stated
Former PositionRepresentative Director and President
New positionRepresentative director and chairman
“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 remain on the Board of Directors as Representative Director and Chairman
Shareholders’ meeting approvalRequired. The changes are scheduled to be formally decided at the 56th Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the Board of Directors meeting to be held after the meeting.
Reason for change
The change is intended to further strengthen the management structure.
| Item | Details |
|---|---|
| Resolution date | 22 May 2026 |
| Scheduled Appointment Date | 26 June 2026. The changes are scheduled to be formally decided at the 56th Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the Board of Directors meeting to be held after the meeting. |
| Name of appointee | Inoue Hiroaki (井上紘章) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Managing Director |
| Appointee's date of birth | 30 April 1980 |
| Year the appointee joined the Company | 2008 |
| Number of shares held by the appointee | 138,800 shares (record date: Not disclosed) |
| Name of departing officer | Inoue Makoto (井上誠) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Representative director and chairman |
| Whether the incumbent will remain in office | Will remain on the Board of Directors as Representative Director and Chairman |
| Reason for change | The change is intended to further strengthen the management structure. |
| Subject to Approval by the General Meeting of Shareholders | Required. The changes are scheduled to be formally decided at the 56th Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the Board of Directors meeting to be held after the meeting. |
Items this document does not state (7)
Date of departureReason 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.The change is intended to further strengthen the management structure.
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