Worth reading
26Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
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 23 June 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 23 June 2026 (approved at the 70th Annual General Meeting of Shareholders and the Board of Directors meeting held on the same day)
Yasuda Takanori (安田 孝則)
Previous positionExecutive Officer, Deputy General Manager, Sales Division
New positionDirector, Managing Executive Officer, Head of Sales Division
Igarashi Jun (五十嵐 淳)
Previous positionDirector, Managing Executive Officer, Head of Sales Division
New positionFull-time Audit & Supervisory Board Member
Departing officer
1 itemDate of departureEffective 23 June 2026
Igarashi Jun (五十嵐 淳)Next role stated
Former PositionDirector, Managing Executive Officer, Head of Sales Division
New positionFull-time Audit & Supervisory Board Member
“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 of Directors, but will continue to serve as a full-time Audit & Supervisory Board member
Directors after the change8Number
Shareholders’ meeting approvalApproved at the 70th Annual General Meeting of Shareholders, held on 23 June 2026
| Item | Details |
|---|---|
| Resolution date | 23 June 2026 |
| Scheduled Appointment Date | Effective 23 June 2026 (approved at the 70th Annual General Meeting of Shareholders and the Board of Directors meeting held on the same day) |
| Date of departure | Effective 23 June 2026 |
| Name of appointee | Yasuda Takanori (安田 孝則), Igarashi Jun (五十嵐 淳) |
| Appointee's new position | Director, Managing Executive Officer, Head of Sales Division, Full-time Audit & Supervisory Board Member |
| Appointee's previous position | Executive Officer, Deputy General Manager, Sales Division, Director, Managing Executive Officer, Head of Sales Division |
| Name of departing officer | Igarashi Jun (五十嵐 淳) |
| Former position of departing officer | Director, Managing Executive Officer, Head of Sales Division |
| New position of departing officer | Full-time Audit & Supervisory Board Member |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors, but will continue to serve as a full-time Audit & Supervisory Board member |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Approved at the 70th Annual General Meeting of Shareholders, held on 23 June 2026 |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber 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
The company's own explanation, not something inferred from the numbers.No reason for the changes is provided.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.