Who is moving to which position
Resolved 14 April 2026Departing 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.
Kino Takashi (木納 孝) will retire as a director because his term will expire upon the conclusion of the Company's annual general meeting of shareholders scheduled for 24 June 2026.
No. He will retire as a director.
Kino Takashi (木納 孝) will retire as a director because his term will expire upon the conclusion of the Company's annual general meeting of shareholders scheduled for 24 June 2026.
| Item | Details |
|---|---|
| Resolution date | 14 April 2026 |
| Date of departure | 24 June 2026 |
| Name of departing officer | Kino Takashi (木納 孝) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Retirement |
| Reason for departure | Kino Takashi (木納 孝) will retire as a director because his term will expire upon the conclusion of the Company's annual general meeting of shareholders scheduled for 24 June 2026. |
| Whether the incumbent will remain in office | No. He will retire as a director. |
| Reason for change | Kino Takashi (木納 孝) will retire as a director because his term will expire upon the conclusion of the Company's annual general meeting of shareholders scheduled for 24 June 2026. |
Items this document does not state (13)
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.His term will expire upon the conclusion of the annual general meeting of shareholders scheduled for 24 June 2026, and he will retire as a director.