Worth reading
43Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
5
People (newly appointed officers)Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 25 June 2026 (resolutions of the Board of Directors and Audit & Supervisory Board)Incoming appointee
5 itemsScheduled Appointment Date25 June 2026 (structure effective from the same date)
Shoji Junichi (東海林 淳一)
New positionRepresentative Director and President
Takamura Toshiya (高村 俊哉)
New positionDirector (outside director)
Iwahara Takehiko (岩原 岳彦)
New positionDirector (outside director, independent officer)
Iwata Kanji (岩田 寛司)
New positionAudit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
Toyama Soichi (遠山 壮一)
New positionCorporate auditor (outside corporate auditor, independent officer)
Directors after the change6Number
Shareholders’ meeting approvalThe proposals for the election of directors and audit & supervisory board members were approved at the 43rd Annual General Meeting of Shareholders. The meeting was held on 25 June 2026.
Reason for change
The proposals for the election of directors and audit & supervisory board members were approved at the 43rd Annual General Meeting of Shareholders held today, and the new officer structure was established through resolutions of the subsequent Board of Directors and Audit & Supervisory Board meetings.
| Item | Details |
|---|---|
| Resolution date | 25 June 2026 (resolutions of the Board of Directors and Audit & Supervisory Board) |
| Scheduled Appointment Date | 25 June 2026 (structure effective from the same date) |
| Name of appointee | Shoji Junichi (東海林 淳一), Takamura Toshiya (高村 俊哉), Iwahara Takehiko (岩原 岳彦), Iwata Kanji (岩田 寛司), Toyama Soichi (遠山 壮一) |
| Appointee's new position | Representative Director and President, Director (outside director), Director (outside director, independent officer), Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member), Corporate auditor (outside corporate auditor, independent officer) |
| Reason for change | The proposals for the election of directors and audit & supervisory board members were approved at the 43rd Annual General Meeting of Shareholders held today, and the new officer structure was established through resolutions of the subsequent Board of Directors and Audit & Supervisory Board meetings. |
| Number of directors after the change | 6 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | The proposals for the election of directors and audit & supervisory board members were approved at the 43rd Annual General Meeting of Shareholders. The meeting was held on 25 June 2026. |
Items this document does not state (14)
Date of departureAppointee's previous positionAppointee'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 officeReasons 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.The proposals for the election of directors and audit & supervisory board members were approved at the 43rd Annual General Meeting of Shareholders held today, and the new officer structure was established through resolutions of the subsequent Board of Directors and Audit & Supervisory Board meetings. No individual reasons for the changes are provided.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.