Worth reading
40Recurring
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 March 2026Incoming appointee
1 itemScheduled Appointment Date26 March 2026 (following approval of the election of directors at the General Meeting of Shareholders and a resolution on the changes by the Board of Directors)
Ibata Hideaki (井端秀明)
New positionSenior Managing Director (promotion), responsible for the Administration Division
Departing officer
1 itemDate of departure26 March 2026
Sakai Hiroyuki (酒井宏之)Next role stated
Former PositionDirectors
New positionHonorary Adviser (part-time)
“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)
Will not remain on the Board of Directors
Directors after the change7Number
Shareholders’ meeting approvalAt the 63rd Annual General Meeting of Shareholders held on 26 March 2026, the election of directors was approved and passed.
| Item | Details |
|---|---|
| Resolution date | 26 March 2026 |
| Scheduled Appointment Date | 26 March 2026 (following approval of the election of directors at the General Meeting of Shareholders and a resolution on the changes by the Board of Directors) |
| Date of departure | 26 March 2026 |
| Name of appointee | Ibata Hideaki (井端秀明) |
| Appointee's new position | Senior Managing Director (promotion), responsible for the Administration Division |
| Name of departing officer | Sakai Hiroyuki (酒井宏之) |
| Former position of departing officer | Directors |
| New position of departing officer | Honorary Adviser (part-time) |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 7 (including 1 outside director) |
| Subject to Approval by the General Meeting of Shareholders | At the 63rd Annual General Meeting of Shareholders held on 26 March 2026, the election of directors was approved and passed. |
Items this document does not state (10)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling 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.No specific reason for the changes is stated.
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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.