Worth reading
29Immaterial
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Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 29 May 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026 (scheduled to be formally decided at the 157th Annual General Meeting of Shareholders scheduled for 26 June 2026 and the subsequent Board of Directors meeting)
Fujiwara Hirohisa (藤原 裕久)
Previous positionSenior Executive Officer of the Company (current), Director of the Company (current)
New positionRepresentative Director and Senior Managing Executive Officer
生年月日 6 November 1960入社年 1983所有株式数 7 thousand shares of common stock (23 thousand shares scheduled to be delivered under the trust-type stock compensation plan) · record date: Not disclosed
Shareholders’ meeting approvalRequired. Planned to be submitted to the 157th Annual General Meeting of Shareholders (agenda item name: Not disclosed), scheduled for 26 June 2026
Reason for change
To further strengthen the management structure.
| Item | Details |
|---|---|
| Resolution date | 29 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (scheduled to be formally decided at the 157th Annual General Meeting of Shareholders scheduled for 26 June 2026 and the subsequent Board of Directors meeting) |
| Name of appointee | Fujiwara Hirohisa (藤原 裕久) |
| Appointee's new position | Representative Director and Senior Managing Executive Officer |
| Appointee's previous position | Senior Executive Officer of the Company (current), Director of the Company (current) |
| Appointee's date of birth | 6 November 1960 |
| Year the appointee joined the Company | 1983 |
| Number of shares held by the appointee | 7 thousand shares of common stock (23 thousand shares scheduled to be delivered under the trust-type stock compensation plan) · record date: Not disclosed |
| Reason for change | To further strengthen the management structure. |
| Subject to Approval by the General Meeting of Shareholders | Required. Planned to be submitted to the 157th Annual General Meeting of Shareholders (agenda item name: Not disclosed), scheduled for 26 June 2026 |
Items this document does not state (11)
Date of departureName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentNumber of directors after the changeFiling 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 further strengthen the management structure.
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