Worth reading
31Immaterial
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
2
DirectorsWording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 14 May 2026Incoming appointee
3 itemsScheduled Appointment DateTo be formally decided following approval at the 52nd Annual General Meeting of Shareholders scheduled for 25 June 2026
Okumura Masashi (奥村 雅史)
New positionOutside Director
Tanaka Hirotaka (田中 博尊)
New positionOutside Director
Shimizu Akira (清水 顕)
New positionOutside Audit & Supervisory Board Member
Departing officer
5 itemsDate of departureAt the conclusion of the 52nd Annual General Meeting of Shareholders scheduled for 25 June 2026 (not specified)
Akiyama Manabu (秋山 学)Next role stated
Former PositionDirector and Representative Director and President of 株式会社マースシステムズ東日本
New positionRepresentative Director and President of 株式会社マースシステムズ東日本
Kodaira Hisashi (小平 尚)Next role stated
Former PositionDirector and Representative Director and President of 株式会社マーストーケンソリューション
New positionRepresentative Director and President of 株式会社マーストーケンソリューション
Horaguchi Haruo (洞口 治夫)Stepping down
Former PositionOutside Director
New positionNot disclosed
Yamashita Yoshihisa (山下 善久)Stepping down
Former PositionOutside Director
New positionNot disclosed
Yoshida Shigeo (吉田 茂夫)Stepping down
Former PositionOutside Audit & Supervisory Board Member
New positionNot disclosed
“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)
Akiyama Manabu (秋山 学) and Kodaira Hisashi (小平 尚) will retire as directors but remain Representative Directors and Presidents of their respective subsidiaries. There is no statement that Horaguchi Haruo (洞口 治夫), Yamashita Yoshihisa (山下 善久), or Yoshida Shigeo (吉田 茂夫) will remain in any position at the company.
Shareholders’ meeting approvalRequired. The proposal is described as a proposal regarding the appointment of directors and audit & supervisory board members (not specified in the main text), to be submitted to the 52nd Annual General Meeting of Shareholders scheduled for 25 June 2026.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | To be formally decided following approval at the 52nd Annual General Meeting of Shareholders scheduled for 25 June 2026 |
| Date of departure | At the conclusion of the 52nd Annual General Meeting of Shareholders scheduled for 25 June 2026 (not specified) |
| Name of appointee | Okumura Masashi (奥村 雅史), Tanaka Hirotaka (田中 博尊), Shimizu Akira (清水 顕) |
| Appointee's new position | Outside Director, Outside Director, Outside Audit & Supervisory Board Member |
| Name of departing officer | Akiyama Manabu (秋山 学), Kodaira Hisashi (小平 尚), Horaguchi Haruo (洞口 治夫), Yamashita Yoshihisa (山下 善久), Yoshida Shigeo (吉田 茂夫) |
| Former position of departing officer | Director and Representative Director and President of 株式会社マースシステムズ東日本, Director and Representative Director and President of 株式会社マーストーケンソリューション, Outside Director, Outside Director, Outside Audit & Supervisory Board Member |
| New position of departing officer | Representative Director and President of 株式会社マースシステムズ東日本, Representative Director and President of 株式会社マーストーケンソリューション, Not disclosed, Not disclosed, Not disclosed |
| Whether the incumbent will remain in office | Akiyama Manabu (秋山 学) and Kodaira Hisashi (小平 尚) will retire as directors but remain Representative Directors and Presidents of their respective subsidiaries. There is no statement that Horaguchi Haruo (洞口 治夫), Yamashita Yoshihisa (山下 善久), or Yoshida Shigeo (吉田 茂夫) will remain in any position at the company. |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal is described as a proposal regarding the appointment of directors and audit & supervisory board members (not specified in the main text), to be submitted to the 52nd Annual General Meeting of Shareholders scheduled for 25 June 2026. |
Items this document does not state (11)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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 has provided no specific explanation for the personnel changes.
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