Who is moving to which position
Resolved 27 March 2026Departing officer
1 item“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.
Expiration of term
Will not remain on the Board of Directors and is expected to assume the position of advisor thereafter
Representative Director and Chairman Matsumoto Kazuaki (松本和明) will retire upon completion of his term of office at the close of the 140th Annual General Meeting of Shareholders, scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | 26 June 2026 |
| Date of departure | 26 June 2026 (at the close of the 140th Annual General Meeting of Shareholders) |
| Name of departing officer | Matsumoto Kazuaki (松本 和明) |
| Former position of departing officer | Representative director and chairman |
| New position of departing officer | Expected to assume the position of advisor |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors and is expected to assume the position of advisor thereafter |
| Reason for change | Representative Director and Chairman Matsumoto Kazuaki (松本和明) will retire upon completion of his term of office at the close of the 140th Annual General Meeting of Shareholders, scheduled for 26 June 2026. |
| Number of directors after the change | 9 (including 4 outside directors) |
Items this document does not state (11)
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.Representative Director and Chairman Matsumoto Kazuaki (松本和明) will retire upon completion of his term of office at the close of the 140th Annual General Meeting of Shareholders, scheduled for 26 June 2026.