Who is moving to which position
Departing officer
1 item“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.
Death
Will not remain on the Board of Directors, as the number of directors will be reduced by 1
Following the retirement of Representative Director Ishii Mineo (石井峯夫), the number of directors of the Company will be reduced by 1, but the number of directors required under applicable laws and the Articles of Incorporation will remain satisfied. In addition, the Company had 2 Representative Directors, including the deceased, and no new Representative Director will be appointed.
| Item | Details |
|---|---|
| Date of departure | 7 July 2026 |
| Name of departing officer | Ishii Mineo (石井峯夫) |
| Former position of departing officer | Representative director and chairman |
| New position of departing officer | Retirement |
| Reason for departure | Death |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors, as the number of directors will be reduced by 1 |
| Reason for change | Following the retirement of Representative Director Ishii Mineo (石井峯夫), the number of directors of the Company will be reduced by 1, but the number of directors required under applicable laws and the Articles of Incorporation will remain satisfied. In addition, the Company had 2 Representative Directors, including the deceased, and no new Representative Director will be appointed. |
Items this document does not state (14)
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.Ishii Mineo (石井峯夫) passed away on 7 July 2026.