Who is moving to which position
Resolved 24 March 2026Incoming appointee
3 itemsDeparting officer
2 items“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.
Kanemitsu Toshiaki (金光 俊明) and Kosaka Kashiko (高坂 佳詩子) are expected to remain on the Board of Directors.
The Company has positioned strengthening its management structure as one of its most important priorities in order to achieve sustained growth in corporate value from a medium- to long-term perspective. As part of this initiative, with the launch of the 10th Medium-Term Management Plan, the Company will change its Representative Director and other officers in connection with changes to its management structure.
| Item | Details |
|---|---|
| Resolution date | 24 March 2026 |
| Scheduled Appointment Date | To be formally decided following approval at the 43rd Annual General Meeting of Shareholders scheduled for late June 2026 and a subsequent resolution of the Board of Directors |
| Name of appointee | Yamakawa Kiyoka (山川 清日), Kosaka Kashiko (高坂 佳詩子), Hayashi Takushi (林 拓史) |
| Appointee's new position | Representative Director, President and Executive Officer, Outside Director, Outside Audit & Supervisory Board Member |
| Appointee's previous position | Director and Senior Managing Executive Officer, Outside Audit & Supervisory Board Member, Not disclosed |
| Appointee's date of birth | 5 December 1979, Not disclosed, 17 August 1965 |
| Year the appointee joined the Company | 2007, Not disclosed, Not disclosed |
| Number of shares held by the appointee | 7,500 shares, Not disclosed, 0 shares |
| Name of departing officer | Kanemitsu Toshiaki (金光 俊明), Kosaka Kashiko (高坂 佳詩子) |
| Former position of departing officer | Representative Director, President and Executive Officer, Outside Audit & Supervisory Board Member |
| New position of departing officer | Representative Director, Chairman and Executive Officer, Outside Director |
| Whether the incumbent will remain in office | Kanemitsu Toshiaki (金光 俊明) and Kosaka Kashiko (高坂 佳詩子) are expected to remain on the Board of Directors. |
| Reason for change | The Company has positioned strengthening its management structure as one of its most important priorities in order to achieve sustained growth in corporate value from a medium- to long-term perspective. As part of this initiative, with the launch of the 10th Medium-Term Management Plan, the Company will change its Representative Director and other officers in connection with changes to its management structure. |
| Subject to Approval by the General Meeting of Shareholders | Required. To be formally decided following approval at the 43rd Annual General Meeting of Shareholders, scheduled for late June 2026, and a subsequent resolution of the Board of Directors. |
Items this document does not state (7)
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 will strengthen its management structure to achieve sustained growth in corporate value from a medium- to long-term perspective. The objectives are to optimize management oversight and execution functions, enhance decision-making processes for business portfolio management and growth investments, and further strengthen corporate governance.