Worth reading
40Recurring
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 25 February 2026Incoming appointee
1 itemScheduled Appointment Date1 April 2026
Amanuma Toshihiko (天沼 利彦)
Previous positionDirectors
New positionRepresentative Director and President
生年月日 1975年11月27日入社年 2019所有株式数 0 shares (record date Not disclosed)
Departing officer
1 itemOkada Jun (岡田 淳)Next role stated
Former PositionRepresentative Director and President
New positionDirectors
“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)
Continuing in office as Director
Reason for change
当社は経営のグローバル化の推進のため取締役 天沼利彦を代表取締役といたします。当社は４月決算のため５月より新年度となります。５月は大型連休を挟みますため、期中ではありますが４月１日に天沼が新代表取締役に就任し、円滑に経営体制を移行いたします。
| Item | Details |
|---|---|
| Resolution date | 25 February 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Name of appointee | Amanuma Toshihiko (天沼 利彦) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Directors |
| Appointee's date of birth | 1975年11月27日 |
| Year the appointee joined the Company | 2019 |
| Number of shares held by the appointee | 0 shares (record date Not disclosed) |
| Name of departing officer | Okada Jun (岡田 淳) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Directors |
| Whether the incumbent will remain in office | Continuing in office as Director |
| Reason for change | 当社は経営のグローバル化の推進のため取締役 天沼利彦を代表取締役といたします。当社は４月決算のため５月より新年度となります。５月は大型連休を挟みますため、期中ではありますが４月１日に天沼が新代表取締役に就任し、円滑に経営体制を移行いたします。 |
Items this document does not state (8)
Date of departureReason for departureReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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.経営のグローバル化を推進するため。また、4月1日に新代表取締役が就任することで、円滑に経営体制を移行するため。
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