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50Recurring
Scored from 4 of 5 sectionsDirection
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Resolved 17 March 2026Incoming appointee
1 itemScheduled Appointment DateEffective 26 June 2026. The appointments are scheduled to be formally decided at the 69th Annual General Meeting of Shareholders to be held on 26 June 2026 and at the Board of Directors meeting following the meeting.
Toyama Maki (遠山眞樹)
Previous positionManaging Director, Head of the Administration Division, concurrently in charge of the Strategic Planning Office and Sustainability
New positionRepresentative Director and President
生年月日 20 January 1961所有株式数 116,046 shares (as of 30 September 2025)
Departing officer
1 itemImaida Hiroyuki (今井田広幸)Next role stated
Former PositionRepresentative Director and President
New positionChairman of the Board
“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)
Remains on the Board of Directors
Shareholders’ meeting approvalRequired. The change is scheduled to be formally decided at the 69th Annual General Meeting of Shareholders, scheduled for 26 June 2026, and at the Board of Directors meeting following the meeting.
Reason for change
The change is intended to establish a new management structure.
| Item | Details |
|---|---|
| Resolution date | 17 March 2026 |
| Scheduled Appointment Date | Effective 26 June 2026. The appointments are scheduled to be formally decided at the 69th Annual General Meeting of Shareholders to be held on 26 June 2026 and at the Board of Directors meeting following the meeting. |
| Name of appointee | Toyama Maki (遠山眞樹) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Managing Director, Head of the Administration Division, concurrently in charge of the Strategic Planning Office and Sustainability |
| Appointee's date of birth | 20 January 1961 |
| Number of shares held by the appointee | 116,046 shares (as of 30 September 2025) |
| Name of departing officer | Imaida Hiroyuki (今井田広幸) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Chairman of the Board |
| Whether the incumbent will remain in office | Remains on the Board of Directors |
| Reason for change | The change is intended to establish a new management structure. |
| Subject to Approval by the General Meeting of Shareholders | Required. The change is scheduled to be formally decided at the 69th Annual General Meeting of Shareholders, scheduled for 26 June 2026, and at the Board of Directors meeting following the meeting. |
Items this document does not state (8)
Date of departureYear the appointee joined the CompanyReason for departureReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails 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 change is intended to establish a new management structure.
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