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Resolved 24 April 2026Incoming appointee
2 itemsScheduled Appointment Date25 June 2026 (Thursday). Formal decisions are scheduled to be made at the Annual General Meeting of Shareholders scheduled for June 2026 and at the subsequent meeting of the Board of Directors.
Narita Shin (成田 晋)
Previous positionRepresentative Director and President
New positionChairman of the Board
生年月日 27 September 1954入社年 2022所有株式数 7,820 shares (as of 31 March 2026)
Ishikawa Keitaro (石川 啓太郎)
Previous positionRepresentative Director and Executive Vice President
New positionRepresentative Director and President
生年月日 26 April 1961入社年 2022所有株式数 2,960 shares (as of 31 March 2026)
Departing officer
2 itemsNarita Shin (成田 晋)Next role stated
Former PositionRepresentative Director and President
New positionChairman of the Board
Ishikawa Keitaro (石川 啓太郎)Next role stated
Former PositionRepresentative Director and Executive Vice President
New positionRepresentative Director and President
“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)
Both will remain on the Board of Directors
Shareholders’ meeting approvalFormal decision scheduled to be made at the Annual General Meeting of Shareholders scheduled for June 2026 and at the subsequent meeting of the Board of Directors (agenda title: Not disclosed)
Reason for change
The change is due to a review of the Company’s management structure.
| Item | Details |
|---|---|
| Resolution date | 24 April 2026 |
| Scheduled Appointment Date | 25 June 2026 (Thursday). Formal decisions are scheduled to be made at the Annual General Meeting of Shareholders scheduled for June 2026 and at the subsequent meeting of the Board of Directors. |
| Name of appointee | Narita Shin (成田 晋), Ishikawa Keitaro (石川 啓太郎) |
| Appointee's new position | Chairman of the Board, Representative Director and President |
| Appointee's previous position | Representative Director and President, Representative Director and Executive Vice President |
| Appointee's date of birth | 27 September 1954, 26 April 1961 |
| Year the appointee joined the Company | 2022, 2022 |
| Number of shares held by the appointee | 7,820 shares (as of 31 March 2026), 2,960 shares (as of 31 March 2026) |
| Name of departing officer | Narita Shin (成田 晋), Ishikawa Keitaro (石川 啓太郎) |
| Former position of departing officer | Representative Director and President, Representative Director and Executive Vice President |
| New position of departing officer | Chairman of the Board, Representative Director and President |
| Whether the incumbent will remain in office | Both will remain on the Board of Directors |
| Reason for change | The change is due to a review of the Company’s management structure. |
| Subject to Approval by the General Meeting of Shareholders | Formal decision scheduled to be made at the Annual General Meeting of Shareholders scheduled for June 2026 and at the subsequent meeting of the Board of Directors (agenda title: Not disclosed) |
Items this document does not state (7)
Date of departureReason 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 change is due to a review of the Company’s management structure.
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