Worth reading
46Recurring
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Conditional
How definitive the wording is.Who is moving to which position
Resolved 26 March 2026Incoming appointee
1 itemScheduled Appointment Date19 June 2026. Formal approval is scheduled to be granted at the Annual General Meeting of Shareholders scheduled for 19 June 2026 and the subsequent Board of Directors meeting.
Doi Hitoshi (土井 仁)
Previous positionDirector and Senior Managing Executive Officer
New positionRepresentative Director, President and Executive Officer
生年月日 17 March 1962入社年 2020所有株式数 28,400 shares (as of 30 September 2025)
Departing officer
1 itemDate of departure19 June 2026
Saito Makoto (齋藤 真)Next role stated
Former PositionRepresentative Director, President and Executive Officer
New positionRetirement from office (scheduled to become a corporate adviser)
“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)
Whether Saito Makoto (齋藤 真) will remain on the Board of Directors: not disclosed. Saito Makoto (齋藤 真) is scheduled to become a corporate adviser.
Shareholders’ meeting approvalRequired. Formal approval is scheduled to be granted at the Annual General Meeting of Shareholders scheduled for 19 June 2026 and the subsequent Board of Directors meeting.
Reason for change
To further enhance corporate value under a new management structure.
| Item | Details |
|---|---|
| Resolution date | 26 March 2026 |
| Scheduled Appointment Date | 19 June 2026. Formal approval is scheduled to be granted at the Annual General Meeting of Shareholders scheduled for 19 June 2026 and the subsequent Board of Directors meeting. |
| Date of departure | 19 June 2026 |
| Name of appointee | Doi Hitoshi (土井 仁) |
| Appointee's new position | Representative Director, President and Executive Officer |
| Appointee's previous position | Director and Senior Managing Executive Officer |
| Appointee's date of birth | 17 March 1962 |
| Year the appointee joined the Company | 2020 |
| Number of shares held by the appointee | 28,400 shares (as of 30 September 2025) |
| Name of departing officer | Saito Makoto (齋藤 真) |
| Former position of departing officer | Representative Director, President and Executive Officer |
| New position of departing officer | Retirement from office (scheduled to become a corporate adviser) |
| Whether the incumbent will remain in office | Whether Saito Makoto (齋藤 真) will remain on the Board of Directors: not disclosed. Saito Makoto (齋藤 真) is scheduled to become a corporate adviser. |
| Reason for change | To further enhance corporate value under a new management structure. |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled to be granted at the Annual General Meeting of Shareholders scheduled for 19 June 2026 and the subsequent Board of Directors meeting. |
Items this document does not state (6)
Reason for departureReasons 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.To further enhance corporate value under a new management structure.
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