Worth reading
44Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Improvement
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 30 April 2026Incoming appointee
1 itemScheduled Appointment Date23 June 2026. The formal decision is scheduled to be made at the 15th Annual General Meeting of Shareholders to be held on 23 June 2026 and at the Board of Directors meeting following the meeting.
Hirao Kenji (平尾 賢二)
Previous positionAdvisor (the Company; currently serving)
New positionRepresentative Director and President
生年月日 22 September 1965入社年 2026所有株式数 0 shares (record date Not disclosed)
Departing officer
1 itemDate of departure23 June 2026
Kitatsuji Isao (北逵 伊佐雄)Next role stated
Former PositionRepresentative Director and President
New positionDirector and Special Adviser
“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
Shareholders’ meeting approvalRequired. The formal decision is scheduled to be made at the 15th Annual General Meeting of Shareholders to be held on 23 June 2026 and at the Board of Directors meeting following the meeting (agenda item name Not disclosed).
Reason for change
The Company determined that rejuvenating its top executive leadership was appropriate in order to respond rapidly and flexibly to changes in the business environment and achieve sustainable growth.
| Item | Details |
|---|---|
| Resolution date | 30 April 2026 |
| Scheduled Appointment Date | 23 June 2026. The formal decision is scheduled to be made at the 15th Annual General Meeting of Shareholders to be held on 23 June 2026 and at the Board of Directors meeting following the meeting. |
| Date of departure | 23 June 2026 |
| Name of appointee | Hirao Kenji (平尾 賢二) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Advisor (the Company; currently serving) |
| Appointee's date of birth | 22 September 1965 |
| Year the appointee joined the Company | 2026 |
| Number of shares held by the appointee | 0 shares (record date Not disclosed) |
| Name of departing officer | Kitatsuji Isao (北逵 伊佐雄) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Director and Special Adviser |
| Whether the incumbent will remain in office | Continuing in office as Director |
| Reason for change | The Company determined that rejuvenating its top executive leadership was appropriate in order to respond rapidly and flexibly to changes in the business environment and achieve sustainable growth. |
| Subject to Approval by the General Meeting of Shareholders | Required. The formal decision is scheduled to be made at the 15th Annual General Meeting of Shareholders to be held on 23 June 2026 and at the Board of Directors meeting following the meeting (agenda item name Not disclosed). |
Items this document does not state (6)
Reason for departureReasons for appointmentNumber of directors after the changeFiling 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.The Company determined that rejuvenating its top executive leadership was appropriate in order to respond rapidly and flexibly to changes in the business environment and achieve sustainable growth.
How to read this page
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