Change in Representative Director and President and Reduction in Board Structure
First written in FY2026. . Latest entry: FY2026.
The whole theme swung hardest in 2022: 1 of 12 companies on the "Worse" side.
10 other companies' latest entry also says "First stated".
- FY2026First statedAnnual report
「The Company has submitted the following proposals for approval at the Annual General Meeting of Shareholders scheduled for 26 June 2026: “Election of 3 directors” and “Election of 1 audit & supervisory board member.” If these proposals are approved and adopted, the status and terms of office of the Company’s officers are expected to be as follows.」
The Company has disclosed that, if approved and adopted at the Annual General Meeting of Shareholders, the number of directors will be reduced from the current 6 to 3 and Kakuni Masakazu (加國雅和) is scheduled to take office as representative director and president. The main text describes these as planned matters. - 2026-06-05First statedGeneral Meetings of Shareholders
「All 6 directors will reach the end of their terms upon the conclusion of this General Meeting of Shareholders. Accordingly, in order to review the management structure, we are asking shareholders to elect 3 directors, a reduction of 3.」
As a specific measure arising from the review of the management structure, the company has disclosed for the first time its policy of reducing the number of directors from 6 to 3.