Worth reading
54Recurring
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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 26 May 2026Incoming appointee
3 itemsScheduled Appointment Date29 June 2026 (subject to the election of directors at the Annual General Meeting of Shareholders). Directors who are Audit and Supervisory Committee Members and the directors following the transition are scheduled to take office on 1 August 2026, the effective date of the amendments to the Articles of Incorporation.
Shiraishi Satoshi (白石哲)
Previous positionExecutive Officer, General Manager of the Sales Division
New positionCandidate for director (excluding directors who are Audit & Supervisory Committee members)
Noguchi Kazuhiro (野口和弘)
Previous positionOutside Corporate Auditor
New positionCandidate for director serving as an Audit & Supervisory Committee member
Sunada Yushi (砂田有史)
Previous positionOutside Corporate Auditor
New positionCandidate for director serving as an Audit & Supervisory Committee member
Date of birthShiraishi Satoshi (白石哲) 9 September 1965 / Noguchi Kazuhiro (野口和弘) Not disclosed / Sunada Yushi (砂田有史) Not disclosed
Year joined the companyShiraishi Satoshi (白石哲) 2025 / Noguchi Kazuhiro (野口和弘) Not disclosed / Sunada Yushi (砂田有史) Not disclosed
Number of shares heldShiraishi Satoshi (白石哲) — (record date: Not disclosed) / Noguchi Kazuhiro (野口和弘) Not disclosed / Sunada Yushi (砂田有史) Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
5 itemsDate of departureHattori Toshimasa (服部聡昌), Onoue Masayuki (尾上正幸), Takeuchi Yuki (竹内夕紀) and Miyashita Toshiaki (宮下利明): 31 July 2026. Miura Risa (三浦理沙): 29 June 2026.
Hattori Toshimasa (服部聡昌)Stepping down
Former PositionDirector and General Manager of the Corporate Management Division
Onoe Masayuki (尾上正幸)Stepping down
Former PositionDirectors
Miura Risa (三浦理沙)Stepping down
Former PositionDirectors
Takeuchi Yuki (竹内夕紀)Stepping down
Former PositionOutside directors
Miyashita Toshiaki (宮下利明)Stepping down
Former PositionFull-time Audit & Supervisory Board Member
New positionHattori Toshimasa (服部聡昌) Executive Officer, CFO / Onoe Masayuki (尾上正幸) Not disclosed / Miura Risa (三浦理沙) Not disclosed / Takeuchi Yuki (竹内夕紀) Not disclosed / Miyashita Toshiaki (宮下利明) Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Whether the incumbent will remain in office (whether they will retain their position)
Hattori Toshimasa (服部聡昌) Will not remain on the Board of Directors / Onoe Masayuki (尾上正幸) Will not remain / Miura Risa (三浦理沙) Will not remain / Takeuchi Yuki (竹内夕紀) Will not remain / Miyashita Toshiaki (宮下利明) Will not remain
Directors after the change8Number
Shareholders’ meeting approvalRequired. Approval is required at the 60th Annual General Meeting of Shareholders, scheduled for 29 June 2026, for the election of directors and the amendments to the Articles of Incorporation relating to this transition.
Reason for change
To transition to a holding company structure and a company with an Audit and Supervisory Committee.
Details of organizational changes
Transition to a holding company structure.
Change in Corporate Governance Structure
Transition from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee.
| Item | Details |
|---|---|
| Resolution date | 26 May 2026 |
| Scheduled Appointment Date | 29 June 2026 (subject to the election of directors at the Annual General Meeting of Shareholders). Directors who are Audit and Supervisory Committee Members and the directors following the transition are scheduled to take office on 1 August 2026, the effective date of the amendments to the Articles of Incorporation. |
| Date of departure | Hattori Toshimasa (服部聡昌), Onoue Masayuki (尾上正幸), Takeuchi Yuki (竹内夕紀) and Miyashita Toshiaki (宮下利明): 31 July 2026. Miura Risa (三浦理沙): 29 June 2026. |
| Name of appointee | Shiraishi Satoshi (白石哲), Noguchi Kazuhiro (野口和弘), Sunada Yushi (砂田有史) |
| Appointee's new position | Candidate for director (excluding directors who are Audit & Supervisory Committee members), Candidate for director serving as an Audit & Supervisory Committee member, Candidate for director serving as an Audit & Supervisory Committee member |
| Appointee's previous position | Executive Officer, General Manager of the Sales Division, Outside Corporate Auditor, Outside Corporate Auditor |
| Appointee's date of birth | Shiraishi Satoshi (白石哲) 9 September 1965 / Noguchi Kazuhiro (野口和弘) Not disclosed / Sunada Yushi (砂田有史) Not disclosed |
| Year the appointee joined the Company | Shiraishi Satoshi (白石哲) 2025 / Noguchi Kazuhiro (野口和弘) Not disclosed / Sunada Yushi (砂田有史) Not disclosed |
| Number of shares held by the appointee | Shiraishi Satoshi (白石哲) — (record date: Not disclosed) / Noguchi Kazuhiro (野口和弘) Not disclosed / Sunada Yushi (砂田有史) Not disclosed |
| Name of departing officer | Hattori Toshimasa (服部聡昌), Onoe Masayuki (尾上正幸), Miura Risa (三浦理沙), Takeuchi Yuki (竹内夕紀), Miyashita Toshiaki (宮下利明) |
| Former position of departing officer | Director and General Manager of the Corporate Management Division, Directors, Directors, Outside directors, Full-time Audit & Supervisory Board Member |
| New position of departing officer | Hattori Toshimasa (服部聡昌) Executive Officer, CFO / Onoe Masayuki (尾上正幸) Not disclosed / Miura Risa (三浦理沙) Not disclosed / Takeuchi Yuki (竹内夕紀) Not disclosed / Miyashita Toshiaki (宮下利明) Not disclosed |
| Whether the incumbent will remain in office | Hattori Toshimasa (服部聡昌) Will not remain on the Board of Directors / Onoe Masayuki (尾上正幸) Will not remain / Miura Risa (三浦理沙) Will not remain / Takeuchi Yuki (竹内夕紀) Will not remain / Miyashita Toshiaki (宮下利明) Will not remain |
| Reason for change | To transition to a holding company structure and a company with an Audit and Supervisory Committee. |
| Number of directors after the change | 8 directors (including 5 outside directors) |
| Details of organizational changes | Transition to a holding company structure. |
| Change in Corporate Governance Structure | Transition from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee. |
| Subject to Approval by the General Meeting of Shareholders | Required. Approval is required at the 60th Annual General Meeting of Shareholders, scheduled for 29 June 2026, for the election of directors and the amendments to the Articles of Incorporation relating to this transition. |
Items this document does not state (3)
Reason for departureReasons for appointmentFiling as an independent officer
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.Changes to the officer structure accompanying the transition to a holding company structure and a company with an Audit and Supervisory Committee. No individual reasons for retirement are stated.
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