Who is moving to which position
Resolved 15 April 2026Incoming appointee
1 itemDeparting officer
1 item“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.
Will remain on the Board of Directors as Representative Director and Chairman
In light of the rapidly changing business environment, the company aims to achieve sustainable growth under a new management structure and further enhance corporate value.
| Item | Details |
|---|---|
| Resolution date | 15 April 2026 |
| Scheduled Appointment Date | 29 June 2026 (to be formally decided following resolutions at the 110th Annual General Meeting of Shareholders scheduled for 29 June 2026 and the subsequent meeting of the Board of Directors) |
| Name of appointee | Nakanishi Shinjiro (中西伸次郎) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Representative Director and Executive Vice President, Executive Officer |
| Appointee's date of birth | 17 August 1982 |
| Year the appointee joined the Company | 2012 |
| Number of shares held by the appointee | 3,200 shares (as of 31 March 2026) |
| Name of departing officer | Nakanishi Hiroki (中西弘毅) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Representative director and chairman |
| Whether the incumbent will remain in office | Will remain on the Board of Directors as Representative Director and Chairman |
| Reason for change | In light of the rapidly changing business environment, the company aims to achieve sustainable growth under a new management structure and further enhance corporate value. |
| Subject to Approval by the General Meeting of Shareholders | Required. To be formally decided following resolutions at the 110th Annual General Meeting of Shareholders scheduled for 29 June 2026 and the subsequent meeting of the Board of Directors. Proposal title: Not disclosed |
Items this document does not state (7)
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.In light of the rapidly changing business environment, the company aims to achieve sustainable growth under a new management structure and further enhance corporate value.