Worth reading
58In focus
Scored from 4 of 5 sectionsDirection
Improvement
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 15 May 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 25 June 2026. The Representative Director appointments are scheduled to be approved at the 107th Annual General Meeting of Shareholders to be held on the same date, and formally decided at a Board of Directors meeting following the meeting. The Audit & Supervisory Board Member appointment is scheduled to be formally decided subject to approval at the meeting.
Tanaka Fumito (田中文人)
Previous positionRepresentative Director and Executive Vice President
New positionRepresentative Director and President
Nishimura Takashi (西村隆)
Previous positionManaging Director
New positionSenior Managing Director and Representative Director
Yoshida Tami (𠮷田民)
Previous position𠮷𠮷田 Certified Public Accountant Office (Head); Komazawa University Educational Corporation (Full-time Auditor)
New positionOutside Corporate Auditor
Date of birthTanaka Fumito (田中文人) 20 April 1964 / Nishimura Takashi (西村隆) 26 December 1968 / Yoshida Tami (𠮷田民) Not disclosed
Year joined the companyTanaka Fumito (田中文人) 1990 / Nishimura Takashi (西村隆) 1992 / Yoshida Tami (𠮷田民) Not disclosed
Number of shares heldTanaka Fumito (田中文人) 22,630 shares (as of 31 March 2026) / Nishimura Takashi (西村隆) 16,560 shares (as of 31 March 2026) / Yoshida Tami (𠮷田民) Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
2 itemsDate of departure25 June 2026
Momose Jiro (百瀬二郎)Next role stated
Former PositionRepresentative Director and President
New positionAdviser
Shitamichi Toshimi (下道敏実)Next role stated
Former PositionOutside Corporate Auditor
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.
Reason for departure
Not disclosed, Due to expiration of the term of office
Whether the incumbent will remain in office (whether they will retain their position)
Momose Jiro (百瀬二郎) Will not remain on the Board of Directors / Shitamichi Toshimi (下道敏実) Will not remain on the Board of Directors
Shareholders’ meeting approvalThe 107th Annual General Meeting of Shareholders is scheduled to be held on 25 June 2026. The appointments of the candidates for Representative Director and Audit & Supervisory Board Member are scheduled to be submitted for approval.
Reason for change
The changes are intended to establish the management foundation under the new management structure, strengthen the framework for implementing the medium-term management plan, and further enhance corporate value.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Effective 25 June 2026. The Representative Director appointments are scheduled to be approved at the 107th Annual General Meeting of Shareholders to be held on the same date, and formally decided at a Board of Directors meeting following the meeting. The Audit & Supervisory Board Member appointment is scheduled to be formally decided subject to approval at the meeting. |
| Date of departure | 25 June 2026 |
| Name of appointee | Tanaka Fumito (田中文人), Nishimura Takashi (西村隆), Yoshida Tami (𠮷田民) |
| Appointee's new position | Representative Director and President, Senior Managing Director and Representative Director, Outside Corporate Auditor |
| Appointee's previous position | Representative Director and Executive Vice President, Managing Director, 𠮷𠮷田 Certified Public Accountant Office (Head); Komazawa University Educational Corporation (Full-time Auditor) |
| Appointee's date of birth | Tanaka Fumito (田中文人) 20 April 1964 / Nishimura Takashi (西村隆) 26 December 1968 / Yoshida Tami (𠮷田民) Not disclosed |
| Year the appointee joined the Company | Tanaka Fumito (田中文人) 1990 / Nishimura Takashi (西村隆) 1992 / Yoshida Tami (𠮷田民) Not disclosed |
| Number of shares held by the appointee | Tanaka Fumito (田中文人) 22,630 shares (as of 31 March 2026) / Nishimura Takashi (西村隆) 16,560 shares (as of 31 March 2026) / Yoshida Tami (𠮷田民) Not disclosed |
| Name of departing officer | Momose Jiro (百瀬二郎), Shitamichi Toshimi (下道敏実) |
| Former position of departing officer | Representative Director and President, Outside Corporate Auditor |
| New position of departing officer | Adviser, Retirement |
| Reason for departure | Not disclosed, Due to expiration of the term of office |
| Whether the incumbent will remain in office | Momose Jiro (百瀬二郎) Will not remain on the Board of Directors / Shitamichi Toshimi (下道敏実) Will not remain on the Board of Directors |
| Reason for change | The changes are intended to establish the management foundation under the new management structure, strengthen the framework for implementing the medium-term management plan, and further enhance corporate value. |
| Subject to Approval by the General Meeting of Shareholders | The 107th Annual General Meeting of Shareholders is scheduled to be held on 25 June 2026. The appointments of the candidates for Representative Director and Audit & Supervisory Board Member are scheduled to be submitted for approval. |
Items this document does not state (5)
Reasons 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 are intended to establish the management foundation under the new management structure, strengthen the framework for implementing the medium-term management plan, and further enhance corporate value.
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