Who is moving to which position
Resolved 13 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.
His term of office will expire upon the conclusion of the Company's Ordinary General Meeting of Shareholders scheduled for 29 May 2026, and he will therefore leave the Board.
Will not continue in office because he is retiring as a director
His term of office will expire upon the conclusion of the Company's Ordinary General Meeting of Shareholders scheduled for 29 May 2026, and he will therefore leave the Board.
| Item | Details |
|---|---|
| Resolution date | 13 April 2026 |
| Scheduled Appointment Date | Not applicable (departure effective upon the conclusion of the Company's Ordinary General Meeting of Shareholders scheduled for 29 May 2026) |
| Date of departure | Upon the conclusion of the Company's Ordinary General Meeting of Shareholders scheduled for 29 May 2026 |
| Name of appointee | None |
| Appointee's new position | None |
| Appointee's previous position | None |
| Name of departing officer | Kitamura Toshiki (北村俊樹) |
| Former position of departing officer | Representative Director and CEO |
| New position of departing officer | Retirement |
| Reason for departure | His term of office will expire upon the conclusion of the Company's Ordinary General Meeting of Shareholders scheduled for 29 May 2026, and he will therefore leave the Board. |
| Whether the incumbent will remain in office | Will not continue in office because he is retiring as a director |
| Reason for change | His term of office will expire upon the conclusion of the Company's Ordinary General Meeting of Shareholders scheduled for 29 May 2026, and he will therefore leave the Board. |
Items this document does not state (9)
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.His term of office will expire upon the conclusion of the Company's Ordinary General Meeting of Shareholders scheduled for 29 May 2026.