Who is moving to which position
Resolved 10 April 2026 (Nomination Committee decision on director candidates and planned change in Representative Executive Officer)Incoming appointee
1 itemDeparting officer
1 itemChange in the Representative Executive Officer in connection with an executive personnel change aimed at strengthening the Company's management structure.
| Item | Details |
|---|---|
| Resolution date | 10 April 2026 (Nomination Committee decision on director candidates and planned change in Representative Executive Officer) |
| Scheduled Appointment Date | After the annual general meeting of shareholders scheduled for June 2026. The director candidates will be elected following approval at the annual general meeting of shareholders, and the Representative Executive Officer is scheduled to be formally determined at a Board of Directors meeting after the annual general meeting concludes. |
| Date of departure | After the annual general meeting of shareholders scheduled for June 2026 |
| Name of appointee | Onishi Toru (大西 徹) |
| Appointee's new position | Director and Representative Executive Officer and President |
| Appointee's previous position | Director and Representative Executive Officer and Executive Vice President (currently serving) |
| Appointee's date of birth | 17 June 1966 |
| Year the appointee joined the Company | 2008 |
| Number of shares held by the appointee | 2,200 shares (record date: Not disclosed) |
| Name of departing officer | Tanigaki Kunio (谷垣 邦夫) |
| Former position of departing officer | Director and Representative Executive Officer and President |
| Reason for change | Change in the Representative Executive Officer in connection with an executive personnel change aimed at strengthening the Company's management structure. |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal for the election of director candidates at the annual general meeting of shareholders scheduled for June 2026 |
Items this document does not state (8)
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.Change in the Representative Executive Officer in connection with an executive personnel change aimed at strengthening the Company's management structure.