Worth reading
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Definitive
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Resolved 27 May 2026Incoming appointee
3 itemsScheduled Appointment DateAs of 27 May 2026 (appointment of Toyama Eiko (富山 栄子) as an outside director and Audit and Supervisory Committee member). As of 1 June 2026 (appointment of Honjo Hidemasa (本城 秀将) and Shinbo Keisuke (新保 圭介) as executive officers)
Toyama Eiko (富山 栄子)
Previous positionNot disclosed
New positionOutside Director (Audit and Supervisory Committee Member)
Honjo Hidemasa (本城 秀将)
Previous positionDeputy General Manager of the Sales Division and General Manager of the Mass Merchandising Department
New positionExecutive Officer, Deputy General Manager of the Sales Division and General Manager of the Mass Merchandising Department
Shinbo Keisuke (新保 圭介)
Previous positionGeneral Manager of the Development Engineering Department, Development Division
New positionExecutive Officer, General Manager of the Development Engineering Department, Development Division
Departing officer
2 itemsDate of departure27 May 2026
Takahashi Yasuyuki (高橋 泰行)Stepping down
Komura Takashi (小村 隆)Stepping down
Former PositionDirectors
New positionRetirement
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change10Number
| Item | Details |
|---|---|
| Resolution date | 27 May 2026 |
| Scheduled Appointment Date | As of 27 May 2026 (appointment of Toyama Eiko (富山 栄子) as an outside director and Audit and Supervisory Committee member). As of 1 June 2026 (appointment of Honjo Hidemasa (本城 秀将) and Shinbo Keisuke (新保 圭介) as executive officers) |
| Date of departure | 27 May 2026 |
| Name of appointee | Toyama Eiko (富山 栄子), Honjo Hidemasa (本城 秀将), Shinbo Keisuke (新保 圭介) |
| Appointee's new position | Outside Director (Audit and Supervisory Committee Member), Executive Officer, Deputy General Manager of the Sales Division and General Manager of the Mass Merchandising Department, Executive Officer, General Manager of the Development Engineering Department, Development Division |
| Appointee's previous position | Not disclosed, Deputy General Manager of the Sales Division and General Manager of the Mass Merchandising Department, General Manager of the Development Engineering Department, Development Division |
| Name of departing officer | Takahashi Yasuyuki (高橋 泰行), Komura Takashi (小村 隆) |
| Former position of departing officer | Directors |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 10 directors (including 4 outside directors) |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling 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
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