Worth reading
26Immaterial
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
3
PeopleWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 9 April 2026Incoming appointee
3 itemsScheduled Appointment DateAt the conclusion of the 20th Annual General Meeting of Shareholders scheduled for 26 June 2026. The appointments are scheduled to be formally determined following this Annual General Meeting of Shareholders and the Board of Directors meeting scheduled for the same day.
Shinmura Yuzo (新村 祐三)
Previous positionRepresentative Director and President
New positionRepresentative Director and President
Takeda Manabu (武田 学)
Previous positionManaging Director
New positionManaging Director
Hayami Takeshi (速水 健史)
Previous positionManaging Director
New positionManaging Director
Departing officer
3 itemsShinmura Yuzo (新村 祐三)Next role stated
Former PositionRepresentative Director and President
New positionRepresentative Director and President
Takeda Manabu (武田 学)Next role stated
Former PositionManaging Director
New positionManaging Director
Hayami Takeshi (速水 健史)Next role stated
Former PositionManaging Director
New positionManaging Director
“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.
Reason for departure
Expiration of term of office. However, all 3 are candidates for reappointment.
Whether the incumbent will remain in office (whether they will retain their position)
Continues in office
Shareholders’ meeting approvalRequired. Proposal: Election of director candidates. Scheduled date of the 20th Annual General Meeting of Shareholders: 26 June 2026
| Item | Details |
|---|---|
| Resolution date | 9 April 2026 |
| Scheduled Appointment Date | At the conclusion of the 20th Annual General Meeting of Shareholders scheduled for 26 June 2026. The appointments are scheduled to be formally determined following this Annual General Meeting of Shareholders and the Board of Directors meeting scheduled for the same day. |
| Name of appointee | Shinmura Yuzo (新村 祐三), Takeda Manabu (武田 学), Hayami Takeshi (速水 健史) |
| Appointee's new position | Representative Director and President, Managing Director, Managing Director |
| Appointee's previous position | Representative Director and President, Managing Director, Managing Director |
| Name of departing officer | Shinmura Yuzo (新村 祐三), Takeda Manabu (武田 学), Hayami Takeshi (速水 健史) |
| Former position of departing officer | Representative Director and President, Managing Director, Managing Director |
| New position of departing officer | Representative Director and President, Managing Director, Managing Director |
| Reason for departure | Expiration of term of office. However, all 3 are candidates for reappointment. |
| Whether the incumbent will remain in office | Continues in office |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Election of director candidates. Scheduled date of the 20th Annual General Meeting of Shareholders: 26 June 2026 |
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 changeReasons 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.The company does not state any specific reason for the personnel changes.
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