Who is moving to which position
Resolved 15 May 2026Departing 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.
A request from Tetsuo Kubo (久保 哲夫) to retire as a director upon expiration of his term at the conclusion of the 41st Annual General Meeting of Shareholders scheduled for 26 June 2026, for health reasons
No, as he will retire as a director
The Company accepted a request from Tetsuo Kubo (久保哲夫), its President and Director, to retire as a director upon expiration of his term at the conclusion of the 41st Annual General Meeting of Shareholders scheduled for 26 June 2026, for health reasons.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Date of departure | 26 June 2026 |
| Name of departing officer | Kubo Tetsuo (久保 哲夫) |
| Former position of departing officer | President and Director |
| New position of departing officer | Retirement |
| Reason for departure | A request from Tetsuo Kubo (久保 哲夫) to retire as a director upon expiration of his term at the conclusion of the 41st Annual General Meeting of Shareholders scheduled for 26 June 2026, for health reasons |
| Whether the incumbent will remain in office | No, as he will retire as a director |
| Reason for change | The Company accepted a request from Tetsuo Kubo (久保哲夫), its President and Director, to retire as a director upon expiration of his term at the conclusion of the 41st Annual General Meeting of Shareholders scheduled for 26 June 2026, for health reasons. |
| Subject to Approval by the General Meeting of Shareholders | Retirement at the conclusion of the 41st Annual General Meeting of Shareholders scheduled for 26 June 2026 |
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.The Company accepted a request from Tetsuo Kubo (久保哲夫) to retire as a director upon expiration of his term for health reasons.