Worth reading
22Immaterial
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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 14 May 2026Incoming appointee
1 itemScheduled Appointment Date17 June 2026 (after the Board of Directors meeting following the annual general meeting of shareholders). Formal approval is scheduled at the annual general meeting of shareholders and the Board of Directors meeting following that meeting.
Terada Nobuhiko (寺田信彦)
Previous positionRepresentative director and chairman
New positionChairman of the Board
Departing officer
1 itemTerada Nobuhiko (寺田信彦)Next role stated
Former PositionRepresentative director and chairman
New positionChairman of the Board
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Will remain as Chairman, Director
Shareholders’ meeting approvalRequired. Formal approval is scheduled at the annual general meeting of shareholders to be held on 17 June 2026 and at the Board of Directors meeting following that meeting. Proposal name: Not disclosed.
Reason for change
Due to a change in the management structure.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | 17 June 2026 (after the Board of Directors meeting following the annual general meeting of shareholders). Formal approval is scheduled at the annual general meeting of shareholders and the Board of Directors meeting following that meeting. |
| Name of appointee | Terada Nobuhiko (寺田信彦) |
| Appointee's new position | Chairman of the Board |
| Appointee's previous position | Representative director and chairman |
| Name of departing officer | Terada Nobuhiko (寺田信彦) |
| Former position of departing officer | Representative director and chairman |
| New position of departing officer | Chairman of the Board |
| Whether the incumbent will remain in office | Will remain as Chairman, Director |
| Reason for change | Due to a change in the management structure. |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled at the annual general meeting of shareholders to be held on 17 June 2026 and at the Board of Directors meeting following that meeting. Proposal name: Not disclosed. |
Items this document does not state (10)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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.Due to a change in the management structure.
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.