Worth reading
25Immaterial
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
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 17 September 2026Incoming appointee
6 itemsScheduled Appointment Date1 October 2026
Sugo Tatsuya (須郷 達也)
Previous positionRepresentative Director, Executive Vice President and Executive Officer (Sugo Tatsuya (須郷 達也))
New positionRepresentative Director, Executive Vice President and Executive Officer (Sugo Tatsuya (須郷 達也))
Matsuura Tsukasa (松浦 司)
Previous positionDirector and Executive Officer (Matsuura Tsukasa (松浦 司))
New positionDirector and Executive Officer (Matsuura Tsukasa (松浦 司))
Fukuda Shuji (福田 修司)
Previous positionExecutive Officer (CFO) (Fukuda Shuji (福田 修司))
New positionExecutive Officer (CFO) (Fukuda Shuji (福田 修司))
Moriyama Mihoko (森山 美穂子)
Previous positionExecutive Officer (Moriyama Mihoko (森山 美穂子))
New positionExecutive Officer (Moriyama Mihoko (森山 美穂子))
Hayashida Yoko (林田 洋子)
Previous positionExecutive Officer (Hayashida Yoko (林田 洋子))
New positionExecutive Officer (Hayashida Yoko (林田 洋子))
Sakajiri Mayumi (坂尻 眞由美)
Previous positionExecutive Officer (Sakajiri Mayumi (坂尻 眞由美))
New positionExecutive Officer (Sakajiri Mayumi (坂尻 眞由美))
Reason for change
Appointment following the expiration of the term of office
| Item | Details |
|---|---|
| Resolution date | 17 September 2026 |
| Scheduled Appointment Date | 1 October 2026 |
| Name of appointee | Sugo Tatsuya (須郷 達也), Matsuura Tsukasa (松浦 司), Fukuda Shuji (福田 修司), Moriyama Mihoko (森山 美穂子), Hayashida Yoko (林田 洋子), Sakajiri Mayumi (坂尻 眞由美) |
| Appointee's new position | Representative Director, Executive Vice President and Executive Officer (Sugo Tatsuya (須郷 達也)), Director and Executive Officer (Matsuura Tsukasa (松浦 司)), Executive Officer (CFO) (Fukuda Shuji (福田 修司)), Executive Officer (Moriyama Mihoko (森山 美穂子)), Executive Officer (Hayashida Yoko (林田 洋子)), Executive Officer (Sakajiri Mayumi (坂尻 眞由美)) |
| Appointee's previous position | Representative Director, Executive Vice President and Executive Officer (Sugo Tatsuya (須郷 達也)), Director and Executive Officer (Matsuura Tsukasa (松浦 司)), Executive Officer (CFO) (Fukuda Shuji (福田 修司)), Executive Officer (Moriyama Mihoko (森山 美穂子)), Executive Officer (Hayashida Yoko (林田 洋子)), Executive Officer (Sakajiri Mayumi (坂尻 眞由美)) |
| Reason for change | Appointment following the expiration of the term of office |
Items this document does not state (15)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons 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.Appointment following expiration of terms of office.
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