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How definitive the wording is.Who is moving to which position
Resolved 25 June 2026Incoming appointee
9 itemsScheduled Appointment DateEffective 25 June 2026
Miyake Hiroto (三宅 弘人)
New positionRepresentative Director and President
Takahashi Hiroyuki (髙橋 浩幸)
New positionManaging Director (Head of Production Operations Headquarters)
Kojiri Yasushi (小尻 泰史)
New positionDirector (Head of Administration Headquarters)
Takeda Hironobu (武田 浩伸)
New positionDirector (Head of Sales Operations Headquarters)
Mishima Yutaka (三島 豊)
New positionDirector (outside director)
Yamada Kie (山田 希恵)
New positionDirector (outside director)
Kato Hisaaki (加藤 久明)
New positionAudit & Supervisory Board Member (Full-time Audit & Supervisory Board Member)
Takemoto Ryusuke (竹本 隆亮)
New positionAudit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
Fukuda Hiroshi (福田 浩)
New positionAudit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
Directors after the change6Number
Filing as an independent officerMishima Yutaka (三島 豊) and Yamada Kie (山田 希恵), outside directors, and Takemoto Ryusuke (竹本 隆亮) and Fukuda Hiroshi (福田 浩), outside Audit & Supervisory Board members, were designated as independent officers.
Shareholders’ meeting approvalApproved by resolution at the 69th Ordinary General Meeting of Shareholders, held on 25 June 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 25 June 2026 |
| Scheduled Appointment Date | Effective 25 June 2026 |
| Name of appointee | Miyake Hiroto (三宅 弘人), Takahashi Hiroyuki (髙橋 浩幸), Kojiri Yasushi (小尻 泰史), Takeda Hironobu (武田 浩伸), Mishima Yutaka (三島 豊), Yamada Kie (山田 希恵), Kato Hisaaki (加藤 久明), Takemoto Ryusuke (竹本 隆亮), Fukuda Hiroshi (福田 浩) |
| Appointee's new position | Representative Director and President, Managing Director (Head of Production Operations Headquarters), Director (Head of Administration Headquarters), Director (Head of Sales Operations Headquarters), Director (outside director), Director (outside director), Audit & Supervisory Board Member (Full-time Audit & Supervisory Board Member), Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member), Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member) |
| Number of directors after the change | 6 (including 2 outside directors) |
| Filing as an independent officer | Mishima Yutaka (三島 豊) and Yamada Kie (山田 希恵), outside directors, and Takemoto Ryusuke (竹本 隆亮) and Fukuda Hiroshi (福田 浩), outside Audit & Supervisory Board members, were designated as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Approved by resolution at the 69th Ordinary General Meeting of Shareholders, held on 25 June 2026 |
Items this document does not state (14)
Date of departureAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentDetails 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.The new officer structure was decided. No further reasons for the changes are stated.
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