Worth reading
58In focus
Scored from 4 of 5 sectionsDirection
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 19 March 2026Incoming appointee
1 itemScheduled Appointment DateEffective 24 June 2026. Following deliberation at the 89th Ordinary General Meeting scheduled for 24 June 2026, the appointment is scheduled to be formally selected at a Board of Directors meeting to be held on the same date.
Sudo Hiroshi (須藤 浩)
Previous positionRepresentative Director and Vice Chairman
New positionRepresentative Director and President
生年月日 17 February 1965入社年 1987所有株式数 24 units (as of 31 December 2025)
Departing officer
1 itemDate of departureAt the conclusion of the 89th Ordinary General Meeting to be held on 24 June 2026
Shibata Hiroyuki (柴田 弘之)Stepping down
Former PositionRepresentative Director and President
Reason for departure
Due to expiration of the term of office
Shareholders’ meeting approvalRequired. Proposal title: Not disclosed. 89th Ordinary General Meeting scheduled for 24 June 2026
| Item | Details |
|---|---|
| Resolution date | 19 March 2026 |
| Scheduled Appointment Date | Effective 24 June 2026. Following deliberation at the 89th Ordinary General Meeting scheduled for 24 June 2026, the appointment is scheduled to be formally selected at a Board of Directors meeting to be held on the same date. |
| Date of departure | At the conclusion of the 89th Ordinary General Meeting to be held on 24 June 2026 |
| Name of appointee | Sudo Hiroshi (須藤 浩) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Representative Director and Vice Chairman |
| Appointee's date of birth | 17 February 1965 |
| Year the appointee joined the Company | 1987 |
| Number of shares held by the appointee | 24 units (as of 31 December 2025) |
| Name of departing officer | Shibata Hiroyuki (柴田 弘之) |
| Former position of departing officer | Representative Director and President |
| Reason for departure | Due to expiration of the term of office |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal title: Not disclosed. 89th Ordinary General Meeting scheduled for 24 June 2026 |
Items this document does not state (8)
New position of departing officerWhether the incumbent will remain in officeReason for changeReasons 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.Shibata Hiroyuki (柴田 弘之) will retire upon completion of his term. No reason is stated for Sudo Hiroshi (須藤 浩)'s appointment.
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