Worth reading
46Recurring
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
Conditional
How definitive the wording is.Who is moving to which position
Resolved 27 March 2026Incoming appointee
1 itemScheduled Appointment DateThe date of the annual general meeting of shareholders for the 118th fiscal period, scheduled for June 2026 (the Representative Director and directors with titles are scheduled to be selected at the Board of Directors meeting following the general meeting)
Takeda Genya (竹田玄哉)
Previous positionRepresentative Director, President and COO
New positionRepresentative Director, President and CEO
Departing officer
1 itemDate of departureThe date of the annual general meeting of shareholders for the 118th fiscal period, scheduled for June 2026 (scheduled to cease serving as Chairman of the Board and CEO)
Takeda Yozo (竹田陽三)Next role stated
Former PositionRepresentative Director, Chairman of the Board and CEO
New positionDirector and Special Advisor
“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)
Continuing in office as Director
Directors after the change9Number
Filing as an independent officerThe company plans to register Kaneko Motohisa (金子素久), Morichi Takafumi (森地高文), Iriyama Akie (入山章栄), Izawa Nobuyuki (井澤囊幸) and Tomioka Sayaka (富岡さやか) as independent officers
Shareholders’ meeting approvalRequired. Proposal for the election of 9 directors and 1 Audit & Supervisory Board member at the annual general meeting of shareholders for the 118th fiscal period, scheduled for June 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | The date of the annual general meeting of shareholders for the 118th fiscal period, scheduled for June 2026 (the Representative Director and directors with titles are scheduled to be selected at the Board of Directors meeting following the general meeting) |
| Date of departure | The date of the annual general meeting of shareholders for the 118th fiscal period, scheduled for June 2026 (scheduled to cease serving as Chairman of the Board and CEO) |
| Name of appointee | Takeda Genya (竹田玄哉) |
| Appointee's new position | Representative Director, President and CEO |
| Appointee's previous position | Representative Director, President and COO |
| Name of departing officer | Takeda Yozo (竹田陽三) |
| Former position of departing officer | Representative Director, Chairman of the Board and CEO |
| New position of departing officer | Director and Special Advisor |
| Whether the incumbent will remain in office | Continuing in office as Director |
| Number of directors after the change | 9 directors (including 5 outside directors) |
| Filing as an independent officer | The company plans to register Kaneko Motohisa (金子素久), Morichi Takafumi (森地高文), Iriyama Akie (入山章栄), Izawa Nobuyuki (井澤囊幸) and Tomioka Sayaka (富岡さやか) as independent officers |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal for the election of 9 directors and 1 Audit & Supervisory Board member at the annual general meeting of shareholders for the 118th fiscal period, scheduled for June 2026 |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentDetails 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.No specific explanation is provided for the changes in directors and Audit & Supervisory Board members.
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