Who is moving to which position
Resolved 17 July 2026Incoming appointee
1 itemDeparting 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.
Hu Yan (胡 燕): Because she seriously obstructed the duties of auditing business execution. Takeuchi Hiroshi (竹内 博): Because he forcibly interrupted Watanabe (渡邉)'s remarks and seriously obstructed the duties of auditing business execution.
Both will remain directors unless they resign.
All of Hu Yan (胡 燕)'s authority to execute business will be revoked, and she will be changed from representative director to director. Hirai Kaneto (平井 兼人) will be selected as representative director. Takeuchi Hiroshi (竹内 博) will be changed from head of the Administration Division, and all of his authority to execute business will be revoked.
| Item | Details |
|---|---|
| Resolution date | 17 July 2026 |
| Scheduled Appointment Date | 17 July 2026 |
| Name of appointee | Hirai Kaneto (平井 兼人) |
| Appointee's new position | Representative Director |
| Appointee's previous position | Outside Director |
| Appointee's date of birth | 26 January 1989 |
| Number of shares held by the appointee | — (as of the record date: Not disclosed) |
| Name of departing officer | Hu Yan (胡 燕), Takeuchi Hiroshi (竹内 博) |
| Former position of departing officer | Hu Yan (胡 燕): Representative director and president; Takeuchi Hiroshi (竹内 博): Director and head of the Administration Division (head of the Administration Division) |
| New position of departing officer | Hu Yan (胡 燕): Director; Takeuchi Hiroshi (竹内 博): Director (does not oversee business execution) |
| Reason for departure | Hu Yan (胡 燕): Because she seriously obstructed the duties of auditing business execution. Takeuchi Hiroshi (竹内 博): Because he forcibly interrupted Watanabe (渡邉)'s remarks and seriously obstructed the duties of auditing business execution. |
| Whether the incumbent will remain in office | Both will remain directors unless they resign. |
| Reason for change | All of Hu Yan (胡 燕)'s authority to execute business will be revoked, and she will be changed from representative director to director. Hirai Kaneto (平井 兼人) will be selected as representative director. Takeuchi Hiroshi (竹内 博) will be changed from head of the Administration Division, and all of his authority to execute business will be revoked. |
| Filing as an independent officer | As Hirai Kaneto (平井 兼人) will no longer meet the requirements for an independent officer as a result of this change, a notification of change to the independent officer designation was filed as of today. |
Items this document does not state (7)
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.The company states that Hu Yan (胡 燕) was dismissed from the position of representative director and stripped of authority to execute business because she seriously obstructed the duties of directors serving as Audit and Supervisory Committee Members, and that Hirai Kaneto (平井 兼人) was selected as representative director. Similarly, because Takeuchi Hiroshi (竹内 博) obstructed audit activities, he was changed from head of the Administration Division and stripped of authority to execute business.