Worth reading
27Immaterial
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Neutral
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 29 September 2026Incoming appointee
1 itemScheduled Appointment Date29 September 2026
Shibuya Jun (渋谷 順), Morita Kensaku (森田 憲作), Yoshikawa Kohei (吉川 航平)
Previous positionCurrent Representative Executive Officer and President (Shibuya Jun (渋谷 順)), current Executive Officers (Morita Kensaku (森田 憲作), Yoshikawa Kohei (吉川 航平))
New positionRepresentative Executive Officer and President (Shibuya Jun (渋谷 順)), Executive Officer (Morita Kensaku (森田 憲作)), Executive Officer (Yoshikawa Kohei (吉川 航平))
Whether the incumbent will remain in office (whether they will retain their position)
No officers are retiring. All 3 executive officers are continuing in their current positions.
Shareholders’ meeting approvalNot required. Resolved at the board meeting held following the 79th annual general meeting of shareholders held today.
| Item | Details |
|---|---|
| Resolution date | 29 September 2026 |
| Scheduled Appointment Date | 29 September 2026 |
| Name of appointee | Shibuya Jun (渋谷 順), Morita Kensaku (森田 憲作), Yoshikawa Kohei (吉川 航平) |
| Appointee's new position | Representative Executive Officer and President (Shibuya Jun (渋谷 順)), Executive Officer (Morita Kensaku (森田 憲作)), Executive Officer (Yoshikawa Kohei (吉川 航平)) |
| Appointee's previous position | Current Representative Executive Officer and President (Shibuya Jun (渋谷 順)), current Executive Officers (Morita Kensaku (森田 憲作), Yoshikawa Kohei (吉川 航平)) |
| Whether the incumbent will remain in office | No officers are retiring. All 3 executive officers are continuing in their current positions. |
| Subject to Approval by the General Meeting of Shareholders | Not required. Resolved at the board meeting held following the 79th annual general meeting of shareholders held today. |
Items this document does not state (14)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureReason 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.Because the board meeting held following the 79th annual general meeting of shareholders held today resolved the composition of the committees and the election of the executive officers.
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