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How definitive the wording is.Who is moving to which position
Resolved 15 May 2026Incoming appointee
3 itemsScheduled Appointment DateAfter the conclusion of the 57th Annual General Meeting of Shareholders scheduled for 26 June 2026 and the subsequent Board of Directors meeting, subject to formal approval at the General Meeting of Shareholders and the Board meeting
Sasaoka Osamu (笹岡 修)
Previous positionDirector and Senior Managing Executive Officer
New positionRepresentative Director, President and Executive Officer
Miyamae Toshihiro (宮前 利宏)
Previous positionNot disclosed
New positionExecutive Vice President and Director
Tsuda Masayuki (津田 雅之)
Previous positionNot disclosed
New positionFull-time Audit & Supervisory Board Member
Departing officer
5 itemsDate of departure26 June 2026 (upon conclusion of the 57th Annual General Meeting of Shareholders)
Miyake Hideo (三宅 英夫)Stepping down
Former PositionRepresentative Director, Executive Vice President and Executive Officer
New positionNot disclosed
Aoyama Kayo (青山 佳世)Stepping down
Former PositionOutside Directors
New positionNot disclosed
Komiya Masaaki (古宮 正章)Stepping down
Former PositionFull-time Audit & Supervisory Board Member
New positionNot disclosed
Hirano Hideaki (平野英明)Next role stated
Former PositionExecutive officers
New positionRetirement
Nakano Toru (仲野 透)Next role stated
Former PositionExecutive officers
New positionRetirement
“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.
Reason for departure
Miyake Hideo (三宅 英夫) is scheduled to retire as a director upon completion of his term. The reasons for the other departures have not been disclosed.
Whether the incumbent will remain in office (whether they will retain their position)
None of Miyake Hideo (三宅 英夫), Aoyama Kayo (青山 佳世), Komiya Masaaki (古宮 正章), Hirano Hideaki (平野英明) or Nakano Toru (仲野 透) will remain on the Board of Directors.
Directors after the change6Number
Shareholders’ meeting approvalRequired. Formal approval will be given at the 57th Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the Board of Directors meeting scheduled for the same day.
Reason for change
To pursue the sustainable growth of the Company Group and enhance corporate value under a new management structure.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | After the conclusion of the 57th Annual General Meeting of Shareholders scheduled for 26 June 2026 and the subsequent Board of Directors meeting, subject to formal approval at the General Meeting of Shareholders and the Board meeting |
| Date of departure | 26 June 2026 (upon conclusion of the 57th Annual General Meeting of Shareholders) |
| Name of appointee | Sasaoka Osamu (笹岡 修), Miyamae Toshihiro (宮前 利宏), Tsuda Masayuki (津田 雅之) |
| Appointee's new position | Representative Director, President and Executive Officer, Executive Vice President and Director, Full-time Audit & Supervisory Board Member |
| Appointee's previous position | Director and Senior Managing Executive Officer, Not disclosed, Not disclosed |
| Name of departing officer | Miyake Hideo (三宅 英夫), Aoyama Kayo (青山 佳世), Komiya Masaaki (古宮 正章), Hirano Hideaki (平野英明), Nakano Toru (仲野 透) |
| Former position of departing officer | Representative Director, Executive Vice President and Executive Officer, Outside Directors, Full-time Audit & Supervisory Board Member, Executive officers, Executive officers |
| New position of departing officer | Not disclosed, Not disclosed, Not disclosed, Retirement, Retirement |
| Reason for departure | Miyake Hideo (三宅 英夫) is scheduled to retire as a director upon completion of his term. The reasons for the other departures have not been disclosed. |
| Whether the incumbent will remain in office | None of Miyake Hideo (三宅 英夫), Aoyama Kayo (青山 佳世), Komiya Masaaki (古宮 正章), Hirano Hideaki (平野英明) or Nakano Toru (仲野 透) will remain on the Board of Directors. |
| Reason for change | To pursue the sustainable growth of the Company Group and enhance corporate value under a new management structure. |
| Number of directors after the change | 6 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval will be given at the 57th Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the Board of Directors meeting scheduled for the same day. |
Items this document does not state (7)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons 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.To pursue the sustainable growth of the Company Group and enhance corporate value under a new management structure.
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