Who is moving to which position
Resolved 22 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.
Remains as a director
Hu Yan (胡 燕) was removed as Representative Director and became a Director and President without responsibility for business execution. However, as Hu Yan (胡 燕) is also unable to perform business execution in the capacity of President, the presidency will change from Hu Yan (胡 燕) to the current Representative Director, Hirai Kaneto (平井 兼人).
| Item | Details |
|---|---|
| Resolution date | 22 July 2026 |
| Scheduled Appointment Date | Effective 22 July 2026 |
| Name of appointee | Hirai Kaneto (平井 兼人) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Representative Director |
| Name of departing officer | Hu Yan (胡 燕) |
| Former position of departing officer | President and Director |
| New position of departing officer | Directors |
| Whether the incumbent will remain in office | Remains as a director |
| Reason for change | Hu Yan (胡 燕) was removed as Representative Director and became a Director and President without responsibility for business execution. However, as Hu Yan (胡 燕) is also unable to perform business execution in the capacity of President, the presidency will change from Hu Yan (胡 燕) to the current Representative Director, Hirai Kaneto (平井 兼人). |
Items this document does not state (11)
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.Hu Yan (胡 燕) was removed as Representative Director and became a Director and President without responsibility for business execution. However, Hu Yan (胡 燕) is also unable to perform business execution in the capacity of President, so the presidency will change from Hu Yan (胡 燕) to Hirai Kaneto (平井 兼人).