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Resolved 22 April 2026Incoming appointee
4 itemsScheduled Appointment Date18 June 2026. Formal approval is scheduled at the 56th Annual General Meeting of Shareholders, scheduled for 18 June 2026, and at the subsequent Board of Directors meeting.
Haga Masahiko (芳賀 正彦)
Previous positionSenior Managing Director
New positionRepresentative Director and President; Head of Sales Division
生年月日 Not disclosed入社年 Not disclosed
Kondo Hiroyuki (近藤 博之)
Previous positionExecutive Officer and General Manager of Finance and Accounting Department
New positionDirector and General Manager, Finance and Accounting Department
生年月日 30 April 1967入社年 2023
Katagiri Hisashi (片桐 久)
Previous positionExecutive Officer and General Manager of Corporate Strategy Department
New positionDirector and General Manager, Corporate Strategy Department
生年月日 25 April 1967入社年 2025
Aihara Chie (相原 智恵)
Previous positionHead of Imai Chie Tax Accountant's Office; Tax Accountant, Imai Accounting Office Tax Corporation
New positionOutside Director
生年月日 6 August 1988入社年 Not disclosed
Departing officer
1 itemAraida Tsutou (新井田 傳)Next role stated
Former PositionRepresentative Director, Chairman and President
New positionRepresentative director and chairman
“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)
Remains on the Board of Directors (reappointed as Representative Director and Chairman)
Directors after the change11Number
Shareholders’ meeting approvalRequired. Formal approval is scheduled at the 56th Annual General Meeting of Shareholders, scheduled for 18 June 2026, and at the subsequent Board of Directors meeting.
| Item | Details |
|---|---|
| Resolution date | 22 April 2026 |
| Scheduled Appointment Date | 18 June 2026. Formal approval is scheduled at the 56th Annual General Meeting of Shareholders, scheduled for 18 June 2026, and at the subsequent Board of Directors meeting. |
| Name of appointee | Haga Masahiko (芳賀 正彦), Kondo Hiroyuki (近藤 博之), Katagiri Hisashi (片桐 久), Aihara Chie (相原 智恵) |
| Appointee's new position | Representative Director and President; Head of Sales Division, Director and General Manager, Finance and Accounting Department, Director and General Manager, Corporate Strategy Department, Outside Director |
| Appointee's previous position | Senior Managing Director, Executive Officer and General Manager of Finance and Accounting Department, Executive Officer and General Manager of Corporate Strategy Department, Head of Imai Chie Tax Accountant's Office; Tax Accountant, Imai Accounting Office Tax Corporation |
| Appointee's date of birth | Not disclosed, 30 April 1967, 25 April 1967, 6 August 1988 |
| Year the appointee joined the Company | Not disclosed, 2023, 2025, Not disclosed |
| Name of departing officer | Araida Tsutou (新井田 傳) |
| Former position of departing officer | Representative Director, Chairman and President |
| New position of departing officer | Representative director and chairman |
| Whether the incumbent will remain in office | Remains on the Board of Directors (reappointed as Representative Director and Chairman) |
| Number of directors after the change | 11 (including 4 Outside Directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled at the 56th Annual General Meeting of Shareholders, scheduled for 18 June 2026, and at the subsequent Board of Directors meeting. |
Items this document does not state (8)
Date of departureNumber 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
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