Worth reading
45Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 28 April 2026Incoming appointee
1 itemScheduled Appointment Date22 June 2026 (the date of the Company's Annual General Meeting of Shareholders)
Fukunishi Hiroyuki (福西 宏之)
Previous positionDirector, Executive Vice President
New positionRepresentative Director and Executive Vice President
生年月日 1 January 1970入社年 1994所有株式数 33,582 shares (as of 31 March 2026)
Departing officer
1 itemDate of departure22 June 2026 (at the conclusion of the 93rd Annual General Meeting of Shareholders)
Nakajima Masahiro (中島 正博)Next role stated
Former PositionRepresentative Director, Chairman and CEO
New positionRetirement as a director
“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.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
The individual will retire as a director, and there is no indication that he will remain in a company position.
Reason for change
To revitalize the company through generational renewal of management and pursue further transformation of the Group and enhancement of corporate value
| Item | Details |
|---|---|
| Resolution date | 28 April 2026 |
| Scheduled Appointment Date | 22 June 2026 (the date of the Company's Annual General Meeting of Shareholders) |
| Date of departure | 22 June 2026 (at the conclusion of the 93rd Annual General Meeting of Shareholders) |
| Name of appointee | Fukunishi Hiroyuki (福西 宏之) |
| Appointee's new position | Representative Director and Executive Vice President |
| Appointee's previous position | Director, Executive Vice President |
| Appointee's date of birth | 1 January 1970 |
| Year the appointee joined the Company | 1994 |
| Number of shares held by the appointee | 33,582 shares (as of 31 March 2026) |
| Name of departing officer | Nakajima Masahiro (中島 正博) |
| Former position of departing officer | Representative Director, Chairman and CEO |
| New position of departing officer | Retirement as a director |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | The individual will retire as a director, and there is no indication that he will remain in a company position. |
| Reason for change | To revitalize the company through generational renewal of management and pursue further transformation of the Group and enhancement of corporate value |
Items this document does not state (6)
Reasons for appointmentNumber of directors after the changeFiling 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.To revitalize the company through generational renewal of management and pursue further transformation of the Group and enhancement of corporate value.
How to read this page
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