Worth reading
29Immaterial
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Neutral
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—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 11 May 2026Incoming appointee
2 itemsScheduled Appointment DateAs of 26 June 2026 (to be formally decided subject to approval at the 114th Annual General Meeting of Shareholders scheduled for 26 June 2026)
Sugioka Hiroyasu (杉岡 弘康)
Previous positionSenior Executive Officer, Head of Brand Division, and Representative Director and President of WEAVA Co., Ltd.
New positionDirector, Senior Executive Officer, Head of Brand Division, and Representative Director and President of WEAVA Co., Ltd.
生年月日 4 November 1966入社年 1989
Hiramatsu Masato (平松 帝人)
Previous positionSenior Executive Officer, Head of Corporate Administration Division
New positionDirector, Senior Executive Officer, Head of Corporate Administration Division
生年月日 4 August 1966入社年 1990
Departing officer
2 itemsDate of departure26 June 2026
Yamaoka Ichiro (山岡 一朗)Next role stated
Former PositionDirector, Executive Managing Officer, Special Assignment, Office of the President
New positionExecutive Officer, Special Assignment, Office of the President
Yagi Yasuyuki (八木 靖之)Next role stated
Former PositionDirector, Senior Executive Officer, General Affairs Group, General Affairs Department, seconded as a director of 日本パフ株式会社
New positionGeneral Affairs Group, General Affairs Department, seconded as a director of 日本パフ株式会社
“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)
Neither Yamaoka Ichiro (山岡 一朗) nor Yagi Yasuyuki (八木 靖之) will remain on the board of directors.
Directors after the change11Number
Shareholders’ meeting approvalRequired. The changes are scheduled to be formally decided by resolution at the 114th Annual General Meeting of Shareholders scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 11 May 2026 |
| Scheduled Appointment Date | As of 26 June 2026 (to be formally decided subject to approval at the 114th Annual General Meeting of Shareholders scheduled for 26 June 2026) |
| Date of departure | 26 June 2026 |
| Name of appointee | Sugioka Hiroyasu (杉岡 弘康), Hiramatsu Masato (平松 帝人) |
| Appointee's new position | Director, Senior Executive Officer, Head of Brand Division, and Representative Director and President of WEAVA Co., Ltd., Director, Senior Executive Officer, Head of Corporate Administration Division |
| Appointee's previous position | Senior Executive Officer, Head of Brand Division, and Representative Director and President of WEAVA Co., Ltd., Senior Executive Officer, Head of Corporate Administration Division |
| Appointee's date of birth | 4 November 1966, 4 August 1966 |
| Year the appointee joined the Company | 1989, 1990 |
| Name of departing officer | Yamaoka Ichiro (山岡 一朗), Yagi Yasuyuki (八木 靖之) |
| Former position of departing officer | Director, Executive Managing Officer, Special Assignment, Office of the President, Director, Senior Executive Officer, General Affairs Group, General Affairs Department, seconded as a director of 日本パフ株式会社 |
| New position of departing officer | Executive Officer, Special Assignment, Office of the President, General Affairs Group, General Affairs Department, seconded as a director of 日本パフ株式会社 |
| Whether the incumbent will remain in office | Neither Yamaoka Ichiro (山岡 一朗) nor Yagi Yasuyuki (八木 靖之) will remain on the board of directors. |
| Number of directors after the change | 11 (including 4 Outside Directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The changes are scheduled to be formally decided by resolution at the 114th Annual General Meeting of Shareholders scheduled for 26 June 2026. |
Items this document does not state (7)
Number of shares held by the appointeeReason for departureReason 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.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The filing provides no specific explanation for the changes.
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