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Resolved 13 May 2026Incoming appointee
2 itemsScheduled Appointment DateScheduled for 26 June 2026. Formal approval is scheduled at the 143rd Annual General Meeting of Shareholders, to be held on 26 June 2026, and at a meeting of the Board of Directors to be held on the same day.
Tanabe Masayasu (田部 真康)
Previous positionManaging Director and Head of the Sales Division
New positionSenior Managing Director (Representative Director)
生年月日 Born 2 January 1964入社年 1991所有株式数 5,000 shares (as of 31 March 2026)
Tanimoto Koji (谷本 浩二)
Previous positionDirectors
New positionManaging Director
生年月日 Born 26 August 1970入社年 1993所有株式数 4,200 shares (as of 31 March 2026)
Directors after the change9Number
Shareholders’ meeting approvalRequired. The 143rd Annual General Meeting of Shareholders is scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | Scheduled for 26 June 2026. Formal approval is scheduled at the 143rd Annual General Meeting of Shareholders, to be held on 26 June 2026, and at a meeting of the Board of Directors to be held on the same day. |
| Name of appointee | Tanabe Masayasu (田部 真康), Tanimoto Koji (谷本 浩二) |
| Appointee's new position | Senior Managing Director (Representative Director), Managing Director |
| Appointee's previous position | Managing Director and Head of the Sales Division, Directors |
| Appointee's date of birth | Born 2 January 1964, Born 26 August 1970 |
| Year the appointee joined the Company | 1991, 1993 |
| Number of shares held by the appointee | 5,000 shares (as of 31 March 2026), 4,200 shares (as of 31 March 2026) |
| Number of directors after the change | 9 directors (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The 143rd Annual General Meeting of Shareholders is scheduled for 26 June 2026. |
Items this document does not state (11)
Date of departureName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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 reason for the changes is provided.
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