Worth reading
30Immaterial
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
Definitive
How definitive the wording is.Who is moving to which position
Resolved 24 March 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 1 April 2026
Yamada Kazuto (山田 和人)
Previous positionDirector, Head of Kanagawa and Shizuoka Sales Headquarters, also Head of Kanagawa Branch
New positionExecutive Officer, Head of Tokyo Sales Headquarters
Hattori Kazuhisa (服部 和久)
Previous positionDirector, Vice President of Amano USA Holdings, also Vice President of Amano McGann
New positionExecutive Officer, Head of Parking Business Headquarters
Departing officer
3 itemsDate of departureEffective 1 April 2026
Nishikiori Toshiyuki (錦織 利行)Stepping down
Hayashitani Takeya (林谷 竹弥)Stepping down
Horimoto Nobuyuki (堀本 信行)Stepping down
Former PositionExecutive officers
New positionFull-Time Corporate Officer
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Whether the incumbent will remain in office (whether they will retain their position)
They will not remain on the Board of Directors. After their departure, they will continue to carry out their responsibilities as department heads as Full-Time Corporate Officers.
Directors after the change8Number
| Item | Details |
|---|---|
| Resolution date | 24 March 2026 |
| Scheduled Appointment Date | Effective 1 April 2026 |
| Date of departure | Effective 1 April 2026 |
| Name of appointee | Yamada Kazuto (山田 和人), Hattori Kazuhisa (服部 和久) |
| Appointee's new position | Executive Officer, Head of Tokyo Sales Headquarters, Executive Officer, Head of Parking Business Headquarters |
| Appointee's previous position | Director, Head of Kanagawa and Shizuoka Sales Headquarters, also Head of Kanagawa Branch, Director, Vice President of Amano USA Holdings, also Vice President of Amano McGann |
| Name of departing officer | Nishikiori Toshiyuki (錦織 利行), Hayashitani Takeya (林谷 竹弥), Horimoto Nobuyuki (堀本 信行) |
| Former position of departing officer | Executive officers |
| New position of departing officer | Full-Time Corporate Officer |
| Whether the incumbent will remain in office | They will not remain on the Board of Directors. After their departure, they will continue to carry out their responsibilities as department heads as Full-Time Corporate Officers. |
| Number of directors after the change | 8 directors (including 3 outside directors) |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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.No specific reason for the changes is provided.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.