Worth reading
47Recurring
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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 7 May 2026Incoming appointee
2 itemsScheduled Appointment DateThe date of the Annual General Meeting of Shareholders scheduled for 22 June 2026. Formal approval is scheduled to be made at the meeting and at the Board of Directors meeting to be held after its conclusion.
Hasegawa Yasuyuki (長谷川 泰之)
Previous positionNot disclosed
New positionRepresentative director and chairman
生年月日 30 December 1961所有株式数 — shares; record date: Not disclosed
Chikana Kazunari (近縄 一成)
Previous positionDirectors
New positionRepresentative Director and President
生年月日 8 January 1970所有株式数 1,210 shares; record date: Not disclosed
Departing officer
1 itemDate of departure22 June 2026
Isobe Yasuhiko (礒邊 泰彦)Next role stated
Former PositionRepresentative Director and President
New positionRetirement
“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 approvalRequired. Formal approval is scheduled to be made at the 77th Annual General Meeting of Shareholders scheduled for 22 June 2026 and at the Board of Directors meeting to be held after its conclusion. The proposal title is Not disclosed
Reason for change
To further strengthen the management foundation and enhance corporate value under the new management structure
| Item | Details |
|---|---|
| Resolution date | 7 May 2026 |
| Scheduled Appointment Date | The date of the Annual General Meeting of Shareholders scheduled for 22 June 2026. Formal approval is scheduled to be made at the meeting and at the Board of Directors meeting to be held after its conclusion. |
| Date of departure | 22 June 2026 |
| Name of appointee | Hasegawa Yasuyuki (長谷川 泰之), Chikana Kazunari (近縄 一成) |
| Appointee's new position | Representative director and chairman, Representative Director and President |
| Appointee's previous position | Not disclosed, Directors |
| Appointee's date of birth | 30 December 1961, 8 January 1970 |
| Number of shares held by the appointee | — shares; record date: Not disclosed, 1,210 shares; record date: Not disclosed |
| Name of departing officer | Isobe Yasuhiko (礒邊 泰彦) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | No statement that the individual will remain on the board |
| Reason for change | To further strengthen the management foundation and enhance corporate value under the new management structure |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled to be made at the 77th Annual General Meeting of Shareholders scheduled for 22 June 2026 and at the Board of Directors meeting to be held after its conclusion. The proposal title is Not disclosed |
Items this document does not state (7)
Year 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.To further strengthen the management foundation and enhance corporate value under the new management structure.
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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.