Worth reading
54Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Improvement
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 26 May 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026 (to be formally determined following the election of director candidates at the 21st Annual General Meeting of Shareholders scheduled for 26 June 2026 and the resolution to select the Representative Director at the Board of Directors meeting to be held after the meeting)
Arata Toshihiko (新 俊彦)
Previous positionOutside Directors
New positionRepresentative Director and President
生年月日 2 November 1968入社年 2025所有株式数 0 shares (record date Not disclosed)
Departing officer
1 itemNawashiro Ryotatsu (苗代 亮達)Next role stated
Former PositionRepresentative Director and President
New positionDirectors
“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)
Continuing in office as Director
Directors after the change8Number
Shareholders’ meeting approvalRequired. The agenda item for the election of director candidates at the Company's 21st Annual General Meeting of Shareholders scheduled for 26 June 2026, and the resolution to select the Representative Director at the Board of Directors meeting to be held after the meeting.
Reason for change
To further strengthen the management and governance structures, promote the rebuilding of internal controls, the business operating structure and relationships of trust with stakeholders, and achieve sustained improvement in performance and enhancement of corporate value.
| Item | Details |
|---|---|
| Resolution date | 26 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (to be formally determined following the election of director candidates at the 21st Annual General Meeting of Shareholders scheduled for 26 June 2026 and the resolution to select the Representative Director at the Board of Directors meeting to be held after the meeting) |
| Name of appointee | Arata Toshihiko (新 俊彦) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Outside Directors |
| Appointee's date of birth | 2 November 1968 |
| Year the appointee joined the Company | 2025 |
| Number of shares held by the appointee | 0 shares (record date Not disclosed) |
| Name of departing officer | Nawashiro Ryotatsu (苗代 亮達) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Directors |
| Whether the incumbent will remain in office | Continuing in office as Director |
| Reason for change | To further strengthen the management and governance structures, promote the rebuilding of internal controls, the business operating structure and relationships of trust with stakeholders, and achieve sustained improvement in performance and enhancement of corporate value. |
| Number of directors after the change | 8 Directors, including 4 Outside Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The agenda item for the election of director candidates at the Company's 21st Annual General Meeting of Shareholders scheduled for 26 June 2026, and the resolution to select the Representative Director at the Board of Directors meeting to be held after the meeting. |
Items this document does not state (6)
Date of departureReason for departureReasons for appointmentFiling 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 and governance structures, promote the rebuilding of internal controls, the business operating structure and relationships of trust with stakeholders, and achieve sustained improvement in performance and enhancement of corporate value.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.