Worth reading
35Immaterial
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Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 June 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026
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
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 approvalDecided at the 69th Annual General Meeting of Shareholders (held on 26 June 2026)
Reason for change
Decision on the changes in Representative Director and President and other officers disclosed on 17 March 2026 as scheduled changes
| Item | Details |
|---|---|
| Resolution date | 26 June 2026 |
| Scheduled Appointment Date | 26 June 2026 |
| 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 |
| 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 | Decision on the changes in Representative Director and President and other officers disclosed on 17 March 2026 as scheduled changes |
| Subject to Approval by the General Meeting of Shareholders | Decided at the 69th Annual General Meeting of Shareholders (held on 26 June 2026) |
Items this document does not state (10)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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 changes disclosed as scheduled on 17 March 2026 were decided at the 69th Annual General Meeting of Shareholders and at the Board of Directors meeting held after the meeting.
How to read this page
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