Worth reading
44Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
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 18 May 2026Incoming appointee
1 itemScheduled Appointment Date19 June 2026 (to be formally decided at the annual general meeting of shareholders scheduled for June 2026 and the subsequent Board of Directors meeting)
Takashi Yamaguchi (山口 隆), Maki Imura (井村 牧)
Previous positionManaging Director (Takashi Yamaguchi (山口 隆)); - (Maki Imura (井村 牧))
New positionRepresentative Director and Senior Managing Director (Takashi Yamaguchi (山口 隆)); Outside Director (Maki Imura (井村 牧))
生年月日 3 January 1970 (Takashi Yamaguchi (山口 隆)); 20 February 1960 (Maki Imura (井村 牧))入社年 1995 (Takashi Yamaguchi (山口 隆)); Not disclosed (Maki Imura (井村 牧))所有株式数 56,467 shares (Takashi Yamaguchi (山口 隆)); - shares (Maki Imura (井村 牧))
Departing officer
1 itemDate of departure19 June 2026
Eiji Ishikawa (石川 英治)Next role stated
Former PositionRepresentative director and chairman
New position(Retirement)
“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)
Will not remain on the Board of Directors
Directors after the change9Number
Shareholders’ meeting approvalYes. A proposal for the election of director candidates is scheduled to be submitted to the 46th Annual General Meeting of Shareholders, scheduled for June 2026
Reason for change
Due to a change in the management structure
| Item | Details |
|---|---|
| Resolution date | 18 May 2026 |
| Scheduled Appointment Date | 19 June 2026 (to be formally decided at the annual general meeting of shareholders scheduled for June 2026 and the subsequent Board of Directors meeting) |
| Date of departure | 19 June 2026 |
| Name of appointee | Takashi Yamaguchi (山口 隆), Maki Imura (井村 牧) |
| Appointee's new position | Representative Director and Senior Managing Director (Takashi Yamaguchi (山口 隆)); Outside Director (Maki Imura (井村 牧)) |
| Appointee's previous position | Managing Director (Takashi Yamaguchi (山口 隆)); - (Maki Imura (井村 牧)) |
| Appointee's date of birth | 3 January 1970 (Takashi Yamaguchi (山口 隆)); 20 February 1960 (Maki Imura (井村 牧)) |
| Year the appointee joined the Company | 1995 (Takashi Yamaguchi (山口 隆)); Not disclosed (Maki Imura (井村 牧)) |
| Number of shares held by the appointee | 56,467 shares (Takashi Yamaguchi (山口 隆)); - shares (Maki Imura (井村 牧)) |
| Name of departing officer | Eiji Ishikawa (石川 英治) |
| Former position of departing officer | Representative director and chairman |
| New position of departing officer | (Retirement) |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | Due to a change in the management structure |
| Number of directors after the change | 9 directors, including 4 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. A proposal for the election of director candidates is scheduled to be submitted to the 46th Annual General Meeting of Shareholders, scheduled for June 2026 |
Items this document does not state (5)
Reason for departureReasons 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
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.