Who is moving to which position
Resolved 11 September 2026Incoming appointee
1 itemDeparting 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.
Personal reasons
Will not continue in office because he is retiring as a director
Ura Yoshinori (浦 義則), the representative director and president, requested to resign as representative director and president and as a director effective 20 September 2026 for personal reasons, and the request was accepted.
| Item | Details |
|---|---|
| Resolution date | 11 September 2026 |
| Scheduled Appointment Date | 20 September 2026 |
| Date of departure | 20 September 2026 |
| Name of appointee | Suzuki Koji (鈴木 広二) |
| Appointee's new position | Representative Director, President and Executive Officer |
| Appointee's previous position | Senior Managing Director and Senior Executive Officer |
| Appointee's date of birth | 31 July 1969 |
| Year the appointee joined the Company | 1992 |
| Number of shares held by the appointee | 5,300 shares (reference date not disclosed) |
| Name of departing officer | Ura Yoshinori (浦 義則) |
| Former position of departing officer | Representative Director, President and Executive Officer |
| New position of departing officer | (Retirement) |
| Reason for departure | Personal reasons |
| Whether the incumbent will remain in office | Will not continue in office because he is retiring as a director |
| Reason for change | Ura Yoshinori (浦 義則), the representative director and president, requested to resign as representative director and president and as a director effective 20 September 2026 for personal reasons, and the request was accepted. |
Items this document does not state (6)
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.Ura Yoshinori (浦 義則) requested to resign as representative director and president and as a director effective 20 September 2026 for personal reasons, and the request was accepted.