Who is moving to which position
Resolved 17 April 2026Incoming appointee
1 itemDeparting 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.
Expiration of term
He will not remain on the Board of Directors because he is retiring as a director.
As representative director and president Kino Takashi (木納 孝) will leave the Board upon completion of his term, 1 new representative director will be appointed to further strengthen the management foundation and enhance corporate value under the new management structure.
| Item | Details |
|---|---|
| Resolution date | 17 April 2026 |
| Scheduled Appointment Date | 24 June 2026 |
| Date of departure | 24 June 2026 |
| Name of appointee | Muraki Nobuhiko (村木 宣彦) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Managing Director |
| Appointee's date of birth | 5 May 1962 |
| Year the appointee joined the Company | 2015 |
| Number of shares held by the appointee | 50,000 shares (record date: Not disclosed) |
| 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 | Expiration of term |
| Whether the incumbent will remain in office | He will not remain on the Board of Directors because he is retiring as a director. |
| Reason for change | As representative director and president Kino Takashi (木納 孝) will leave the Board upon completion of his term, 1 new representative director will be appointed to further strengthen the management foundation and enhance corporate value under the new management structure. |
Items this document does not state (6)
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.Following the retirement of the representative director and president from the Board upon completion of his term, 1 new representative director will be appointed to further strengthen the management foundation and enhance corporate value under the new management structure.