Who is moving to which position
Resolved 30 September 2026Incoming appointee
1 itemDeparting officer
1 itemTo take the investigation report seriously and clarify management responsibility
Will not remain on the Board of Directors
To clarify management responsibility after suspicions of inappropriate payments of money and other matters at an overseas subsidiary of the Company came to light and the Company received the independent committee's investigation report
| Item | Details |
|---|---|
| Resolution date | 30 September 2026 |
| Scheduled Appointment Date | Ikeda Shuichi (池田修一) will take office effective 1 October 2026. Suzuki Jin (鈴木仁) will resign effective 30 September 2026. |
| Date of departure | 30 September 2026 |
| Name of appointee | Ikeda Shuichi (池田修一) |
| Appointee's new position | President and Representative Director, Executive Officer |
| Appointee's previous position | Director, Senior Managing Executive Officer, General Manager of the Administration Headquarters, concurrently serving as General Manager of the Accounting Department |
| Appointee's date of birth | 8 March 1971 |
| Year the appointee joined the Company | 2025 |
| Number of shares held by the appointee | － shares (as of 31 March 2026) |
| Name of departing officer | Suzuki Jin (鈴木仁) |
| Former position of departing officer | President and Representative Director, Executive Officer |
| Reason for departure | To take the investigation report seriously and clarify management responsibility |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | To clarify management responsibility after suspicions of inappropriate payments of money and other matters at an overseas subsidiary of the Company came to light and the Company received the independent committee's investigation report |
Items this document does not state (7)
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 take the investigation report of the independent committee seriously and clarify management responsibility. An investigation had been conducted into circumstances raising suspicions of inappropriate payments of money and other matters at an overseas subsidiary, as well as other accounting, quality and inspection issues.