Worth reading
40Recurring
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Resolved 28 May 2026Incoming appointee
7 itemsScheduled Appointment Date19 June 2026 (scheduled to be formally decided upon approval at the 12th Annual General Meeting of Shareholders and by a resolution of the Board of Directors to be held on the same day)
Fukudome Taizo (福留 泰蔵)
Previous positionRepresentative director and chairman
New positionRepresentative director and chairman
Murakami Yoshihito (村上 芳仁)
Previous positionRepresentative Director and President
New positionRepresentative Director and President
Hoshino Tatsuya (星野 達也)
Previous positionDirectors
New positionManaging Director
Urushibara Yoshio (漆原 良夫)
Previous positionOutside directors
New positionOutside directors
Nemoto Noriyuki (根本 紀行)
Previous positionOutside directors
New positionOutside directors
Ito Kentaro (伊藤 憲太郎)
Previous positionOutside directors
New positionOutside directors
Homan Yuka (ホーマン 由佳)
Previous positionOutside directors
New positionOutside directors
Departing officer
1 itemDate of departure19 June 2026
Ishida Hideaki (石田 英章)Stepping down
Former PositionManaging Director
Directors after the change7Number
Shareholders’ meeting approvalApproval at the 12th Annual General Meeting of Shareholders and a resolution of the Board of Directors to be held on the same day are required. The meeting is scheduled for 19 June 2026.
| Item | Details |
|---|---|
| Resolution date | 28 May 2026 |
| Scheduled Appointment Date | 19 June 2026 (scheduled to be formally decided upon approval at the 12th Annual General Meeting of Shareholders and by a resolution of the Board of Directors to be held on the same day) |
| Date of departure | 19 June 2026 |
| Name of appointee | Fukudome Taizo (福留 泰蔵), Murakami Yoshihito (村上 芳仁), Hoshino Tatsuya (星野 達也), Urushibara Yoshio (漆原 良夫), Nemoto Noriyuki (根本 紀行), Ito Kentaro (伊藤 憲太郎), Homan Yuka (ホーマン 由佳) |
| Appointee's new position | Representative director and chairman, Representative Director and President, Managing Director, Outside directors, Outside directors, Outside directors, Outside directors |
| Appointee's previous position | Representative director and chairman, Representative Director and President, Directors, Outside directors, Outside directors, Outside directors, Outside directors |
| Name of departing officer | Ishida Hideaki (石田 英章) |
| Former position of departing officer | Managing Director |
| Number of directors after the change | 7 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Approval at the 12th Annual General Meeting of Shareholders and a resolution of the Board of Directors to be held on the same day are required. The meeting is scheduled for 19 June 2026. |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons 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.
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