Worth reading
26Immaterial
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
Conditional
How definitive the wording is.Who is moving to which position
Resolved 17 April 2026Incoming appointee
1 itemScheduled Appointment DateEffective 28 May 2026 (formal decision scheduled to follow approval at the 35th Annual General Meeting of Shareholders scheduled for 28 May 2026)
Hideaki Tsukiyama (築山 英明)
Previous positionRepresentative Director and President of 株式会社ＪＲＣ Ｅ＆Ｅ / Representative Director and President of 向井化工機株式会社
New positionDirector candidate
Departing officer
1 itemDate of departureEffective 28 May 2026
Shinya Masuzaki (増崎 信也)Stepping down
Former PositionDirector of the Company; General Manager, Finance and Accounting Department, Corporate Administration Division
Whether the incumbent will remain in office (whether they will retain their position)
Scheduled to retire as a Director
Shareholders’ meeting approvalRequired. Proposal name: Proposal for Election of Directors (no specific proposal name stated). Scheduled date: 28 May 2026
| Item | Details |
|---|---|
| Resolution date | 17 April 2026 |
| Scheduled Appointment Date | Effective 28 May 2026 (formal decision scheduled to follow approval at the 35th Annual General Meeting of Shareholders scheduled for 28 May 2026) |
| Date of departure | Effective 28 May 2026 |
| Name of appointee | Hideaki Tsukiyama (築山 英明) |
| Appointee's new position | Director candidate |
| Appointee's previous position | Representative Director and President of 株式会社ＪＲＣ Ｅ＆Ｅ / Representative Director and President of 向井化工機株式会社 |
| Name of departing officer | Shinya Masuzaki (増崎 信也) |
| Former position of departing officer | Director of the Company; General Manager, Finance and Accounting Department, Corporate Administration Division |
| Whether the incumbent will remain in office | Scheduled to retire as a Director |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal name: Proposal for Election of Directors (no specific proposal name stated). Scheduled date: 28 May 2026 |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons 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 Company states that personnel changes among its directors and officers have been provisionally decided, but no specific reason for the changes is provided.
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