Worth reading
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Resolved 15 May 2026Incoming appointee
3 itemsScheduled Appointment Date26 June 2026 (upon the conclusion of the 80th Annual General Meeting of Shareholders). Formal approval is scheduled at the Annual General Meeting of Shareholders and at the Board of Directors meeting to be held after the meeting concludes.
Shibatsuji Naoki (芝辻直基)
Previous positionRepresentative Director and President
New positionRepresentative Director and President
Yamaguchi Tatsuya (山口達也)
Previous positionDirectors
New positionDirectors
Morioka Yukito (森岡幸人)
Previous positionDirectors
New positionDirector (candidate for outside director)
Directors after the change3Number
Shareholders’ meeting approvalRequired. The changes in executive officers are scheduled to be submitted to the 80th Annual General Meeting of Shareholders for approval. Scheduled meeting date: 26 June 2026
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (upon the conclusion of the 80th Annual General Meeting of Shareholders). Formal approval is scheduled at the Annual General Meeting of Shareholders and at the Board of Directors meeting to be held after the meeting concludes. |
| Name of appointee | Shibatsuji Naoki (芝辻直基), Yamaguchi Tatsuya (山口達也), Morioka Yukito (森岡幸人) |
| Appointee's new position | Representative Director and President, Directors, Director (candidate for outside director) |
| Appointee's previous position | Representative Director and President, Directors, Directors |
| Number of directors after the change | 3 people (including 1 Outside Director) |
| Subject to Approval by the General Meeting of Shareholders | Required. The changes in executive officers are scheduled to be submitted to the 80th Annual General Meeting of Shareholders for approval. Scheduled meeting date: 26 June 2026 |
Items this document does not state (14)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName 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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