Worth reading
40Recurring
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Neutral
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—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 15 May 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026 (formal decision scheduled to be made at the 25th Annual General Meeting of Shareholders scheduled for 26 June 2026 and the subsequent meeting of the Board of Directors)
Kagoku Masakazu (加國 雅和)
Previous positionDirectors
New positionRepresentative Director and President
生年月日 2 December 1971入社年 2005所有株式数 7,500 shares (record date: Not disclosed)
Departing officer
1 itemDate of departure26 June 2026
Shimada Takashi (島田 卓)Next role stated
Former PositionRepresentative Director and President
New positionAdviser
“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)
There is no indication that Shimada Takashi (島田 卓) will remain on the Board of Directors; he will become an advisor.
Shareholders’ meeting approvalRequired. Proposal name: Not disclosed. The 25th Annual General Meeting of Shareholders is scheduled for 26 June 2026.
Reason for change
Due to a change in the management structure
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (formal decision scheduled to be made at the 25th Annual General Meeting of Shareholders scheduled for 26 June 2026 and the subsequent meeting of the Board of Directors) |
| Date of departure | 26 June 2026 |
| Name of appointee | Kagoku Masakazu (加國 雅和) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Directors |
| Appointee's date of birth | 2 December 1971 |
| Year the appointee joined the Company | 2005 |
| Number of shares held by the appointee | 7,500 shares (record date: Not disclosed) |
| Name of departing officer | Shimada Takashi (島田 卓) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Adviser |
| Whether the incumbent will remain in office | There is no indication that Shimada Takashi (島田 卓) will remain on the Board of Directors; he will become an advisor. |
| Reason for change | Due to a change in the management structure |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal name: Not disclosed. The 25th Annual General Meeting of Shareholders is scheduled for 26 June 2026. |
Items this document does not state (6)
Reason 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.Due to a change in the management structure
How to read this page
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