Worth reading
36Immaterial
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
Conditional
How definitive the wording is.Who is moving to which position
Resolved 30 April 2026Incoming appointee
1 itemScheduled Appointment Date24 June 2026 (after the annual general meeting scheduled for June 2026; Kadota Tsunetaka (門田 恒敬) is scheduled to retire at the conclusion of the annual general meeting scheduled to be held on the same day)
Okada Teiichi (岡田 定一)
Previous positionExecutive Officer and General Manager, Sales Planning Division, FP CORPORATION
New positionRepresentative Director and President
Departing officer
1 itemDate of departureAt the conclusion of the Annual General Meeting of Shareholders scheduled for 24 June 2026
Kadota Tsunetaka (門田 恒敬)Next role stated
Former PositionRepresentative Director and President
New positionScheduled to be appointed as an adviser to the company
“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)
No statement that the individual will remain on the board
Shareholders’ meeting approvalThe change will take effect after the annual general meeting scheduled to be held on 24 June 2026. Kadota Tsunetaka (門田 恒敬) is scheduled to retire at the conclusion of the annual general meeting scheduled to be held on the same day.
| Item | Details |
|---|---|
| Resolution date | 30 April 2026 |
| Scheduled Appointment Date | 24 June 2026 (after the annual general meeting scheduled for June 2026; Kadota Tsunetaka (門田 恒敬) is scheduled to retire at the conclusion of the annual general meeting scheduled to be held on the same day) |
| Date of departure | At the conclusion of the Annual General Meeting of Shareholders scheduled for 24 June 2026 |
| Name of appointee | Okada Teiichi (岡田 定一) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Executive Officer and General Manager, Sales Planning Division, FP CORPORATION |
| Name of departing officer | Kadota Tsunetaka (門田 恒敬) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Scheduled to be appointed as an adviser to the company |
| Whether the incumbent will remain in office | No statement that the individual will remain on the board |
| Subject to Approval by the General Meeting of Shareholders | The change will take effect after the annual general meeting scheduled to be held on 24 June 2026. Kadota Tsunetaka (門田 恒敬) is scheduled to retire at the conclusion of the annual general meeting scheduled to be held on the same day. |
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 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.The company has not stated a reason for the change.
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.