Who is moving to which position
Departing officer
1 item“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.
Following discussions with Onoe Masayuki (尾上正幸) regarding the Company's future management structure, he will change from the Company's director to focus more on the operations of the subsidiary where he currently serves as representative director. As this change occurs during his term of office, the relevant procedure under the Companies Act will be a resignation.
He will not remain on the Board of Directors, but will become the Company's adviser effective 1 August 2026.
Following discussions with Onoe Masayuki (尾上正幸) regarding the Company's future management structure, he will change from the Company's director to focus more on the operations of the subsidiary where he currently serves as representative director.
| Item | Details |
|---|---|
| Scheduled Appointment Date | Scheduled to become the Company's adviser effective 1 August 2026. Scheduled date of departure as a director: 31 July 2026 |
| Date of departure | 31 July 2026 |
| Name of departing officer | Onoe Masayuki (尾上正幸) |
| Former position of departing officer | Directors |
| New position of departing officer | Advisor to the Company |
| Reason for departure | Following discussions with Onoe Masayuki (尾上正幸) regarding the Company's future management structure, he will change from the Company's director to focus more on the operations of the subsidiary where he currently serves as representative director. As this change occurs during his term of office, the relevant procedure under the Companies Act will be a resignation. |
| Whether the incumbent will remain in office | He will not remain on the Board of Directors, but will become the Company's adviser effective 1 August 2026. |
| Reason for change | Following discussions with Onoe Masayuki (尾上正幸) regarding the Company's future management structure, he will change from the Company's director to focus more on the operations of the subsidiary where he currently serves as representative director. |
| Number of directors after the change | 6 (including 4 outside directors) |
Items this document does not state (12)
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.Following discussions with Onoe Masayuki (尾上正幸) regarding the Company's future management structure, he will change from the Company's director to focus more on the operations of the subsidiary where he currently serves as representative director. As this change occurs during his term of office, it will legally be treated as a resignation under the Companies Act.