Worth reading
52Recurring
Scored from 4 of 5 sectionsDirection
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 28 April 2026Incoming appointee
1 itemScheduled Appointment Date25 June 2026 (scheduled to be formally decided following the 97th Annual General Meeting of Shareholders and the Board of Directors meeting thereafter)
Shimozono Hiroshi (下園 浩史), Moriyasu Masahiro (森安 正博)
Previous positionShimozono Hiroshi (下園 浩史): Executive Officer and General Manager of the Product Business Division; Moriyasu Masahiro (森安 正博): Not disclosed
New positionPresident and Representative Director; Outside Director serving as an Audit and Supervisory Committee Member [part-time]
生年月日 Shimozono Hiroshi (下園 浩史): 2 June 1963; Moriyasu Masahiro (森安 正博): Not disclosed入社年 Shimozono Hiroshi (下園 浩史): 2010; Moriyasu Masahiro (森安 正博): Not disclosed所有株式数 Shimozono Hiroshi (下園 浩史): 1,800 shares (record date: Not disclosed); Moriyasu Masahiro (森安 正博): Not disclosed
Departing officer
1 itemDate of departure25 June 2026 (scheduled)
Nagano Ryo (長野 良), Awazu Mizue (粟津 瑞恵)Next role stated
Former PositionNagano Ryo (長野 良): President and Representative Director; Awazu Mizue (粟津 瑞恵): Outside Director serving as an Audit and Supervisory Committee Member [part-time]
New positionNagano Ryo (長野 良): Adviser to the Company (full-time); Awazu Mizue (粟津 瑞恵): Not disclosed
“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.
Reason for departure
Nagano Ryo (長野 良): Not disclosed; Awazu Mizue (粟津 瑞恵): Not disclosed
Whether the incumbent will remain in office (whether they will retain their position)
Nagano Ryo (長野 良): No (will not remain on the Board of Directors and is scheduled to become an adviser); Awazu Mizue (粟津 瑞恵): No
Directors after the change7Number
Shareholders’ meeting approvalRequired. The 97th Annual General Meeting of Shareholders is scheduled to be held on 25 June 2026. Agenda item: Proposal for the election of candidates for directors (the title is not expressly stated in the main text)
Reason for change
Due to a change in the management structure upon expiration of the terms of office
| Item | Details |
|---|---|
| Resolution date | 28 April 2026 |
| Scheduled Appointment Date | 25 June 2026 (scheduled to be formally decided following the 97th Annual General Meeting of Shareholders and the Board of Directors meeting thereafter) |
| Date of departure | 25 June 2026 (scheduled) |
| Name of appointee | Shimozono Hiroshi (下園 浩史), Moriyasu Masahiro (森安 正博) |
| Appointee's new position | President and Representative Director; Outside Director serving as an Audit and Supervisory Committee Member [part-time] |
| Appointee's previous position | Shimozono Hiroshi (下園 浩史): Executive Officer and General Manager of the Product Business Division; Moriyasu Masahiro (森安 正博): Not disclosed |
| Appointee's date of birth | Shimozono Hiroshi (下園 浩史): 2 June 1963; Moriyasu Masahiro (森安 正博): Not disclosed |
| Year the appointee joined the Company | Shimozono Hiroshi (下園 浩史): 2010; Moriyasu Masahiro (森安 正博): Not disclosed |
| Number of shares held by the appointee | Shimozono Hiroshi (下園 浩史): 1,800 shares (record date: Not disclosed); Moriyasu Masahiro (森安 正博): Not disclosed |
| Name of departing officer | Nagano Ryo (長野 良), Awazu Mizue (粟津 瑞恵) |
| Former position of departing officer | Nagano Ryo (長野 良): President and Representative Director; Awazu Mizue (粟津 瑞恵): Outside Director serving as an Audit and Supervisory Committee Member [part-time] |
| New position of departing officer | Nagano Ryo (長野 良): Adviser to the Company (full-time); Awazu Mizue (粟津 瑞恵): Not disclosed |
| Reason for departure | Nagano Ryo (長野 良): Not disclosed; Awazu Mizue (粟津 瑞恵): Not disclosed |
| Whether the incumbent will remain in office | Nagano Ryo (長野 良): No (will not remain on the Board of Directors and is scheduled to become an adviser); Awazu Mizue (粟津 瑞恵): No |
| Reason for change | Due to a change in the management structure upon expiration of the terms of office |
| Number of directors after the change | 7, including 5 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The 97th Annual General Meeting of Shareholders is scheduled to be held on 25 June 2026. Agenda item: Proposal for the election of candidates for directors (the title is not expressly stated in the main text) |
Items this document does not state (4)
Reasons for appointmentFiling as an independent officerDetails 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.Due to a change in the management structure upon expiration of the terms of office
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