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How definitive the wording is.Who is moving to which position
Resolved 29 May 2026Incoming appointee
4 itemsScheduled Appointment Date25 June 2026 (scheduled to be formally determined following the 71st Annual General Meeting of Shareholders, scheduled for 25 June 2026, and the Board of Directors meeting to be held after the meeting)
Nishimura Naoki (西村 直樹)
Previous positionDirectors
New positionRepresentative Director and Executive Vice President
生年月日 16 August 1968入社年 1994所有株式数 17,800 shares (stated record date: Not disclosed)
Yoshida Kunishige (吉田 久仁茂)
Previous positionExecutive officers
New positionDirectors
生年月日 8 October 1965入社年 1986所有株式数 4,400 shares (stated record date: Not disclosed)
Taenaka Shigeki (妙中 茂樹)
Previous positionNot disclosed
New positionOutside Corporate Auditor
生年月日 10 September 1961入社年 Not disclosed所有株式数 Not disclosed
Mogami Jiro (最上 次郎)
Previous positionNot disclosed
New positionOutside Corporate Auditor
生年月日 2 August 1978入社年 Not disclosed所有株式数 Not disclosed
Departing officer
3 itemsDate of departure25 June 2026
Kishimoto Takeshi (岸本 竹史)Next role stated
Former PositionManaging Director
New positionRetirement
Shimomo Toshifumi (下茂 稔郁)Next role stated
Former PositionFull-time Outside Audit & Supervisory Board Member
New positionRetirement
Ota Akihisa (太田 晶久)Next role stated
Former PositionOutside Corporate Auditor
New positionRetirement
“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)
None will remain on the Board of Directors or the Board of Corporate Auditors; all will retire.
Directors after the change5Number
Shareholders’ meeting approvalRequired. Candidates for director and outside corporate auditor will be submitted to the 71st Annual General Meeting of Shareholders, scheduled for 25 June 2026, and the appointments are scheduled to be formally determined following the Board of Directors meeting to be held after the meeting.
Reason for change
The changes are intended to further strengthen the management structure, accelerate management decision-making and achieve sustained improvement in corporate value by changing to a two-person structure consisting of the representative director and president and the representative director and executive vice president.
Details of organizational changes
Change to a two-person structure consisting of the representative director and president and the representative director and executive vice president
| Item | Details |
|---|---|
| Resolution date | 29 May 2026 |
| Scheduled Appointment Date | 25 June 2026 (scheduled to be formally determined following the 71st Annual General Meeting of Shareholders, scheduled for 25 June 2026, and the Board of Directors meeting to be held after the meeting) |
| Date of departure | 25 June 2026 |
| Name of appointee | Nishimura Naoki (西村 直樹), Yoshida Kunishige (吉田 久仁茂), Taenaka Shigeki (妙中 茂樹), Mogami Jiro (最上 次郎) |
| Appointee's new position | Representative Director and Executive Vice President, Directors, Outside Corporate Auditor, Outside Corporate Auditor |
| Appointee's previous position | Directors, Executive officers, Not disclosed, Not disclosed |
| Appointee's date of birth | 16 August 1968, 8 October 1965, 10 September 1961, 2 August 1978 |
| Year the appointee joined the Company | 1994, 1986, Not disclosed, Not disclosed |
| Number of shares held by the appointee | 17,800 shares (stated record date: Not disclosed), 4,400 shares (stated record date: Not disclosed), Not disclosed, Not disclosed |
| Name of departing officer | Kishimoto Takeshi (岸本 竹史), Shimomo Toshifumi (下茂 稔郁), Ota Akihisa (太田 晶久) |
| Former position of departing officer | Managing Director, Full-time Outside Audit & Supervisory Board Member, Outside Corporate Auditor |
| New position of departing officer | Retirement, Retirement, Retirement |
| Whether the incumbent will remain in office | None will remain on the Board of Directors or the Board of Corporate Auditors; all will retire. |
| Reason for change | The changes are intended to further strengthen the management structure, accelerate management decision-making and achieve sustained improvement in corporate value by changing to a two-person structure consisting of the representative director and president and the representative director and executive vice president. |
| Number of directors after the change | 5 (including 2 outside directors) |
| Details of organizational changes | Change to a two-person structure consisting of the representative director and president and the representative director and executive vice president |
| Subject to Approval by the General Meeting of Shareholders | Required. Candidates for director and outside corporate auditor will be submitted to the 71st Annual General Meeting of Shareholders, scheduled for 25 June 2026, and the appointments are scheduled to be formally determined following the Board of Directors meeting to be held after the meeting. |
Items this document does not state (4)
Reason for departureReasons for appointmentFiling as an independent officerChange 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.By changing to a two-person structure consisting of the representative director and president and the representative director and executive vice president, the Company aims to further strengthen its management structure, accelerate management decision-making and achieve sustained improvement in corporate value.
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