Worth reading
56In focus
Scored from 4 of 5 sectionsDirection
Improvement
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 22 May 2026Incoming appointee
2 itemsScheduled Appointment Date22 May 2026 (to be resolved at the Board of Directors meeting and Audit and Supervisory Committee meeting following the 7th Annual General Meeting of Shareholders)
Saigo Koichi (西郷 孝一)
Previous positionManaging Director
New positionRepresentative Director and President
Saigo Yasuhiro (西郷 泰広)
Previous positionGeneral Manager of the Corporate Planning Department
New positionDirector, Executive Vice President and General Manager of the Corporate Planning Department
Date of birthSaigo Koichi (西郷 孝一): 23 November 1978; Saigo Yasuhiro (西郷 泰広): Not disclosed
Year joined the companySaigo Koichi (西郷 孝一): 2012; Saigo Yasuhiro (西郷 泰広): 2020
Number of shares heldSaigo Koichi (西郷 孝一): 200,200 shares (record date: Not disclosed); Saigo Yasuhiro (西郷 泰広): Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
2 itemsDate of departure22 May 2026
Saigo Tatsuhiro (西郷 辰弘)Next role stated
Former PositionRepresentative Director and President
New positionAdviser
Saigo Kiyoko (西郷 喜代子)Next role stated
Former PositionRepresentative Director and Executive Vice President
New positionAdviser
“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)
Will not remain on the Board and will become a senior advisor
Directors after the change9Number
Shareholders’ meeting approvalAt the 7th Annual General Meeting of Shareholders, approval was obtained for the changes in representative directors and the appointment of 5 directors and 1 director who is an Audit and Supervisory Committee member (held on 22 May 2026)
Reason for change
To bring about a generational transition in the management structure and further enhance corporate value.
| Item | Details |
|---|---|
| Resolution date | 22 May 2026 |
| Scheduled Appointment Date | 22 May 2026 (to be resolved at the Board of Directors meeting and Audit and Supervisory Committee meeting following the 7th Annual General Meeting of Shareholders) |
| Date of departure | 22 May 2026 |
| Name of appointee | Saigo Koichi (西郷 孝一), Saigo Yasuhiro (西郷 泰広) |
| Appointee's new position | Representative Director and President, Director, Executive Vice President and General Manager of the Corporate Planning Department |
| Appointee's previous position | Managing Director, General Manager of the Corporate Planning Department |
| Appointee's date of birth | Saigo Koichi (西郷 孝一): 23 November 1978; Saigo Yasuhiro (西郷 泰広): Not disclosed |
| Year the appointee joined the Company | Saigo Koichi (西郷 孝一): 2012; Saigo Yasuhiro (西郷 泰広): 2020 |
| Number of shares held by the appointee | Saigo Koichi (西郷 孝一): 200,200 shares (record date: Not disclosed); Saigo Yasuhiro (西郷 泰広): Not disclosed |
| Name of departing officer | Saigo Tatsuhiro (西郷 辰弘), Saigo Kiyoko (西郷 喜代子) |
| Former position of departing officer | Representative Director and President, Representative Director and Executive Vice President |
| New position of departing officer | Adviser, Adviser |
| Whether the incumbent will remain in office | Will not remain on the Board and will become a senior advisor |
| Reason for change | To bring about a generational transition in the management structure and further enhance corporate value. |
| Number of directors after the change | 9 directors, including 4 directors who are Audit and Supervisory Committee members; 3 outside directors, including 1 outside director who is an Audit and Supervisory Committee member |
| Subject to Approval by the General Meeting of Shareholders | At the 7th Annual General Meeting of Shareholders, approval was obtained for the changes in representative directors and the appointment of 5 directors and 1 director who is an Audit and Supervisory Committee member (held on 22 May 2026) |
Items this document does not state (5)
Reason for departureReasons 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.To bring about a generational transition in the management structure and further enhance corporate value.
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