Worth reading
42Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
7
PeopleWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 13 May 2026Incoming appointee
2 itemsScheduled Appointment Date26 June 2026 (to be formally determined following resolutions at the 77th Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors)
Shibuya Tatsuhiko (澁谷 竜彦)
Previous positionExecutive Officer, General Manager of the Corporate Planning Division
生年月日 Born in November 1974入社年 1997
Ito Yusuke (伊東 裕介)
Previous positionExecutive Officer, General Manager of the Kisoji Sales Division
生年月日 Born in May 1971入社年 2003
New positionDirector candidate
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 departure26 June 2026 (at the conclusion of the 77th Annual General Meeting of Shareholders)
Matsuoka Toshiro (松岡 利朗)Stepping down
Ohashi Hiroshi (大橋 浩)Stepping down
Former PositionManaging Director
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Whether the incumbent will remain in office (whether they will retain their position)
Scheduled to retire as directors; no continued service is stated
Directors after the change7Number
Shareholders’ meeting approvalYes. A proposal for the election of 7 director candidates is scheduled to be submitted to the 77th Annual General Meeting of Shareholders, scheduled for 26 June 2026
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (to be formally determined following resolutions at the 77th Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors) |
| Date of departure | 26 June 2026 (at the conclusion of the 77th Annual General Meeting of Shareholders) |
| Name of appointee | Shibuya Tatsuhiko (澁谷 竜彦), Ito Yusuke (伊東 裕介) |
| Appointee's new position | Director candidate |
| Appointee's previous position | Executive Officer, General Manager of the Corporate Planning Division, Executive Officer, General Manager of the Kisoji Sales Division |
| Appointee's date of birth | Born in November 1974, Born in May 1971 |
| Year the appointee joined the Company | 1997, 2003 |
| Name of departing officer | Matsuoka Toshiro (松岡 利朗), Ohashi Hiroshi (大橋 浩) |
| Former position of departing officer | Managing Director |
| Whether the incumbent will remain in office | Scheduled to retire as directors; no continued service is stated |
| Number of directors after the change | 7 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. A proposal for the election of 7 director candidates is scheduled to be submitted to the 77th Annual General Meeting of Shareholders, scheduled for 26 June 2026 |
Items this document does not state (8)
Number of shares held by the appointeeNew position of departing officerReason 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.As the terms of all directors will expire at the conclusion of the annual general meeting of shareholders, the election of 7 director candidates, including 2 outside directors, will be submitted to the meeting. No specific reasons for the individual personnel changes are stated.
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