Worth reading
42Recurring
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Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 28 May 2026Incoming appointee
1 itemScheduled Appointment Date28 May 2026 (after the conclusion of the 54th Annual General Meeting of Shareholders and the subsequent Board of Directors resolution)
Ando Takashi (安藤 崇)
Previous positionHead of the Corporate Planning Department of the Company (Senior Managing Director of Olympic Co., Ltd.)
New positionDirectors
Departing officer
1 itemDate of departure28 May 2026 (at the time of this General Meeting of Shareholders)
Kanazawa Yoshitaka (金澤 祥貴), Kimura Yoshio (木村 芳夫), Mori Takefumi (森 威文)Next role stated
Former PositionDirectors
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
Leaving office upon completion of the term of office
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 approvalProposals for the election of 7 directors and 1 corporate auditor at the 54th Annual General Meeting of Shareholders, held on 28 May 2026
| Item | Details |
|---|---|
| Resolution date | 28 May 2026 |
| Scheduled Appointment Date | 28 May 2026 (after the conclusion of the 54th Annual General Meeting of Shareholders and the subsequent Board of Directors resolution) |
| Date of departure | 28 May 2026 (at the time of this General Meeting of Shareholders) |
| Name of appointee | Ando Takashi (安藤 崇) |
| Appointee's new position | Directors |
| Appointee's previous position | Head of the Corporate Planning Department of the Company (Senior Managing Director of Olympic Co., Ltd.) |
| Name of departing officer | Kanazawa Yoshitaka (金澤 祥貴), Kimura Yoshio (木村 芳夫), Mori Takefumi (森 威文) |
| Former position of departing officer | Directors |
| New position of departing officer | Retirement |
| Reason for departure | Leaving office upon completion of the term of office |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Proposals for the election of 7 directors and 1 corporate auditor at the 54th Annual General Meeting of Shareholders, held on 28 May 2026 |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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 reasons for the changes in directors and officers are stated. The departing directors are stated to be leaving office upon completion of their terms.
How to read this page
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