Worth reading
34Immaterial
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
Definitive
How definitive the wording is.Who is moving to which position
Resolved 20 May 2026Incoming appointee
1 itemScheduled Appointment Date25 June 2026 (subject to approval at the 79th Annual General Meeting of Shareholders)
Yasuda Chotaro (安田 潮太郎)
Previous positionExecutive Officer; Head of Systems Business Division, concurrently Head of Systems Sales Division No. 1, Systems Business Division
New positionDirector; Head of Systems Business Division, concurrently Head of Systems Sales Division No. 1, Systems Business Division
生年月日 1 June 1968入社年 1992所有株式数 1,741 shares (as of end-March 2026)
Departing officer
1 itemDate of departure25 June 2026 (upon the conclusion of the 79th Annual General Meeting of Shareholders)
Imamura Koji (今村 浩司)Next role stated
Former PositionPart-time Director
New positionRetirement
“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.
Reason for departure
Leaving office upon completion of the term of office
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approvalYes. Proposal to elect the candidate for new director at the 79th Annual General Meeting of Shareholders scheduled for 25 June 2026
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | 25 June 2026 (subject to approval at the 79th Annual General Meeting of Shareholders) |
| Date of departure | 25 June 2026 (upon the conclusion of the 79th Annual General Meeting of Shareholders) |
| Name of appointee | Yasuda Chotaro (安田 潮太郎) |
| Appointee's new position | Director; Head of Systems Business Division, concurrently Head of Systems Sales Division No. 1, Systems Business Division |
| Appointee's previous position | Executive Officer; Head of Systems Business Division, concurrently Head of Systems Sales Division No. 1, Systems Business Division |
| Appointee's date of birth | 1 June 1968 |
| Year the appointee joined the Company | 1992 |
| Number of shares held by the appointee | 1,741 shares (as of end-March 2026) |
| Name of departing officer | Imamura Koji (今村 浩司) |
| Former position of departing officer | Part-time Director |
| New position of departing officer | Retirement |
| Reason for departure | Leaving office upon completion of the term of office |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. Proposal to elect the candidate for new director at the 79th Annual General Meeting of Shareholders scheduled for 25 June 2026 |
Items this document does not state (6)
Reason for changeReasons 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.Imamura Koji (今村 浩司) will retire upon expiration of his term of office. No reason is stated for the appointment of the new director candidate.
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