Worth reading
43Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 16 June 2026Departing officer
1 itemDate of departureFollowing the annual general meeting of shareholders scheduled for late September 2026
Arakida Makoto (荒木田 誠), Tokoro Yoshimasa (所 芳正)Next role stated
Former PositionArakida Makoto (荒木田 誠): Director, CCAO / Assistant to the Chairman; Tokoro Yoshimasa (所 芳正): Director and Executive in Charge of the Corporate Headquarters
New positionArakida Makoto (荒木田 誠): Senior Executive Officer; Tokoro Yoshimasa (所 芳正): —
“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.
Scheduled Appointment DateFollowing the annual general meeting of shareholders scheduled for late September 2026 (to be formally decided at the subsequent meeting of the Board of Directors)
Reason for departure
Retirement upon expiration of the term of office
Whether the incumbent will remain in office (whether they will retain their position)
Arakida Makoto (荒木田 誠) will remain with the company as a Senior Executive Officer. Tokoro Yoshimasa (所 芳正) will not remain with the company.
Directors after the change6Number
Shareholders’ meeting approvalRequired. The annual general meeting of shareholders scheduled for late September 2026 (proposal name: Not disclosed)
| Item | Details |
|---|---|
| Resolution date | 16 June 2026 |
| Scheduled Appointment Date | Following the annual general meeting of shareholders scheduled for late September 2026 (to be formally decided at the subsequent meeting of the Board of Directors) |
| Date of departure | Following the annual general meeting of shareholders scheduled for late September 2026 |
| Name of departing officer | Arakida Makoto (荒木田 誠), Tokoro Yoshimasa (所 芳正) |
| Former position of departing officer | Arakida Makoto (荒木田 誠): Director, CCAO / Assistant to the Chairman; Tokoro Yoshimasa (所 芳正): Director and Executive in Charge of the Corporate Headquarters |
| New position of departing officer | Arakida Makoto (荒木田 誠): Senior Executive Officer; Tokoro Yoshimasa (所 芳正): — |
| Reason for departure | Retirement upon expiration of the term of office |
| Whether the incumbent will remain in office | Arakida Makoto (荒木田 誠) will remain with the company as a Senior Executive Officer. Tokoro Yoshimasa (所 芳正) will not remain with the company. |
| Number of directors after the change | 6 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The annual general meeting of shareholders scheduled for late September 2026 (proposal name: Not disclosed) |
Items this document does not state (11)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons 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.The stated reason for the retirement of Arakida Makoto (荒木田 誠) and Tokoro Yoshimasa (所 芳正) is the expiration of their terms of office. The executive structure is scheduled to be formally decided at the annual general meeting of shareholders and the subsequent meeting of the Board of Directors.
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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.