Who is moving to which position
Resolved 11 May 2026Incoming appointee
1 itemAs announced in the notice dated 1 May 2026 regarding the publication of the Special Investigation Committee's investigation report, the Company will additionally appoint 1 Representative Director, increasing the number of Representative Directors to 2, in order to address the matters identified in the report through measures to prevent recurrence, strengthen governance and take other steps, thereby ensuring the reliability of financial reporting.
| Item | Details |
|---|---|
| Resolution date | 11 May 2026 |
| Scheduled Appointment Date | Scheduled for 11 May 2026 |
| Name of appointee | Hirai Hiroyuki (平井 洋行) |
| Appointee's new position | Representative Director and Senior Managing Director |
| Appointee's previous position | Senior Managing Director |
| Appointee's date of birth | 20 February 1965 |
| Year the appointee joined the Company | 2009 |
| Number of shares held by the appointee | 40,800 shares (record date: Not disclosed) |
| Reason for change | As announced in the notice dated 1 May 2026 regarding the publication of the Special Investigation Committee's investigation report, the Company will additionally appoint 1 Representative Director, increasing the number of Representative Directors to 2, in order to address the matters identified in the report through measures to prevent recurrence, strengthen governance and take other steps, thereby ensuring the reliability of financial reporting. |
Items this document does not state (12)
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.To address matters identified in the Special Investigation Committee's investigation report, including measures to prevent recurrence and strengthen governance, and to ensure the reliability of financial reporting.