Worth reading
37Immaterial
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
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 22 May 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 26 June 2026 (to be determined following the 179th Annual General Meeting of Shareholders scheduled for 26 June 2026)
Fukuda Hideaki (福田秀明)
Previous positionFull-time Audit & Supervisory Board Member
New positionDirector, Head of the Corporate Planning Office, responsible for the Finance and Accounting Department, Corporate Communications Office and affiliated companies
Kasai Masanobu (笠井正信)
Previous positionNo
New positionOutside Corporate Auditor
Departing officer
2 itemsDate of departure26 June 2026 (at the close of the 179th Annual General Meeting of Shareholders)
Inoue Yoshiyuki (井上善之)Next role stated
Former PositionDirector, Head of the Accounting Department, responsible for the Leather Business Division, Finance function and affiliated companies
New positionRetirement
Fukuda Hideaki (福田秀明)Next role stated
Former PositionFull-time Audit & Supervisory Board Member
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.
Reason for departure
Expiration of term, Scheduled to retire due to resignation
Whether the incumbent will remain in office (whether they will retain their position)
No, Scheduled to continue serving as a director
Filing as an independent officerIf the appointment of Kasai Masanobu (笠井正信) is approved, he is scheduled to be designated as an Independent Officer.
Shareholders’ meeting approvalElection of the director candidate and Audit & Supervisory Board member candidate at the 179th Annual General Meeting of Shareholders; scheduled date: 26 June 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 22 May 2026 |
| Scheduled Appointment Date | Effective 26 June 2026 (to be determined following the 179th Annual General Meeting of Shareholders scheduled for 26 June 2026) |
| Date of departure | 26 June 2026 (at the close of the 179th Annual General Meeting of Shareholders) |
| Name of appointee | Fukuda Hideaki (福田秀明), Kasai Masanobu (笠井正信) |
| Appointee's new position | Director, Head of the Corporate Planning Office, responsible for the Finance and Accounting Department, Corporate Communications Office and affiliated companies, Outside Corporate Auditor |
| Appointee's previous position | Full-time Audit & Supervisory Board Member, No |
| Name of departing officer | Inoue Yoshiyuki (井上善之), Fukuda Hideaki (福田秀明) |
| Former position of departing officer | Director, Head of the Accounting Department, responsible for the Leather Business Division, Finance function and affiliated companies, Full-time Audit & Supervisory Board Member |
| New position of departing officer | Retirement, Directors |
| Reason for departure | Expiration of term, Scheduled to retire due to resignation |
| Whether the incumbent will remain in office | No, Scheduled to continue serving as a director |
| Filing as an independent officer | If the appointment of Kasai Masanobu (笠井正信) is approved, he is scheduled to be designated as an Independent Officer. |
| Subject to Approval by the General Meeting of Shareholders | Election of the director candidate and Audit & Supervisory Board member candidate at the 179th Annual General Meeting of Shareholders; scheduled date: 26 June 2026 |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons for appointmentNumber of directors after the changeDetails 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.Inoue Yoshiyuki (井上善之) is scheduled to retire upon expiration of his term. Fukuda Hideaki (福田秀明) is stated to be retiring as an Audit & Supervisory Board member due to resignation. No other reasons for the changes are stated.
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