Worth reading
39Recurring
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How definitive the wording is.Who is moving to which position
Resolved 8 May 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026. Formal approval is scheduled at the 114th Annual General Meeting of Shareholders, scheduled for 26 June 2026, and at the Board of Directors meeting to be held after the meeting.
Soga Tatsuhiko (曽我達彦)
Previous positionManaging Director
New positionRepresentative Director and President
生年月日 6 July 1964入社年 1987所有株式数 3,000 shares (record date: Not disclosed)
Departing officer
1 itemUmayahara Akira (馬屋原章), Harada Kazumitsu (原田和充)Next role stated
Former PositionRepresentative Director and President, Representative Director and Chairman
New positionRepresentative Director and Chairman, Director and Senior Adviser
“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 in office. Umayahara Akira (馬屋原章) will become representative director and chairman, and Harada Kazumitsu (原田和充) will become a director and senior adviser.
Shareholders’ meeting approvalYes. Formal approval is scheduled at the 114th Annual General Meeting of Shareholders, scheduled for 26 June 2026, and at the Board of Directors meeting to be held after the meeting.
Reason for change
The changes are intended to refresh the organization and personnel and promote further growth of the company's business from both organizational and sales perspectives.
| Item | Details |
|---|---|
| Resolution date | 8 May 2026 |
| Scheduled Appointment Date | 26 June 2026. Formal approval is scheduled at the 114th Annual General Meeting of Shareholders, scheduled for 26 June 2026, and at the Board of Directors meeting to be held after the meeting. |
| Name of appointee | Soga Tatsuhiko (曽我達彦) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Managing Director |
| Appointee's date of birth | 6 July 1964 |
| Year the appointee joined the Company | 1987 |
| Number of shares held by the appointee | 3,000 shares (record date: Not disclosed) |
| Name of departing officer | Umayahara Akira (馬屋原章), Harada Kazumitsu (原田和充) |
| Former position of departing officer | Representative Director and President, Representative Director and Chairman |
| New position of departing officer | Representative Director and Chairman, Director and Senior Adviser |
| Whether the incumbent will remain in office | Will remain in office. Umayahara Akira (馬屋原章) will become representative director and chairman, and Harada Kazumitsu (原田和充) will become a director and senior adviser. |
| Reason for change | The changes are intended to refresh the organization and personnel and promote further growth of the company's business from both organizational and sales perspectives. |
| Subject to Approval by the General Meeting of Shareholders | Yes. Formal approval is scheduled at the 114th Annual General Meeting of Shareholders, scheduled for 26 June 2026, and at the Board of Directors meeting to be held after the meeting. |
Items this document does not state (7)
Date of departureReason 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.To refresh the organization and personnel and promote further growth of the company's business from both organizational and sales perspectives.
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.