Who is moving to which position
Resolved 28 May 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.
The proposal at this general meeting of shareholders, Proposal No. 1, “Proposal to Dismiss Ishida Masafumi (石田 雅文) as a Director,” was approved and adopted, resulting in his dismissal as a director.
Will not remain on the Board of Directors
Ishida Masafumi (石田 雅文), who was Representative Director, resigned as Representative Director upon conclusion of this general meeting of shareholders because the proposal at Proposal No. 1 of the meeting, “Proposal to Dismiss Ishida Masafumi (石田 雅文) as a Director,” was approved and adopted. No Representative Director to replace Ishida Masafumi (石田 雅文) has been selected, but the company will promptly announce the appointment once selected.
| Item | Details |
|---|---|
| Resolution date | 28 May 2026 |
| Scheduled Appointment Date | 28 May 2026 (upon conclusion of the extraordinary general meeting of shareholders; the appointment proposal was approved and adopted at the meeting, and he assumed office on the same day) |
| Date of departure | 28 May 2026 (upon conclusion of this general meeting of shareholders) |
| Name of appointee | Hiratsuka Sakae (平塚 栄) |
| Appointee's new position | Directors |
| Name of departing officer | Ishida Masafumi (石田 雅文) |
| Former position of departing officer | Representative Director, Director |
| New position of departing officer | Retirement |
| Reason for departure | The proposal at this general meeting of shareholders, Proposal No. 1, “Proposal to Dismiss Ishida Masafumi (石田 雅文) as a Director,” was approved and adopted, resulting in his dismissal as a director. |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | Ishida Masafumi (石田 雅文), who was Representative Director, resigned as Representative Director upon conclusion of this general meeting of shareholders because the proposal at Proposal No. 1 of the meeting, “Proposal to Dismiss Ishida Masafumi (石田 雅文) as a Director,” was approved and adopted. No Representative Director to replace Ishida Masafumi (石田 雅文) has been selected, but the company will promptly announce the appointment once selected. |
| Subject to Approval by the General Meeting of Shareholders | Proposal No. 1, “Proposal to Dismiss Ishida Masafumi (石田 雅文) as a Director,” and Proposal No. 2, “Proposal to Appoint 1 Director,” were submitted to the extraordinary general meeting of shareholders held on 28 May 2026. Both proposals were approved and adopted as originally proposed. |
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.Ishida Masafumi (石田 雅文) resigned as Representative Director because the proposal to dismiss him as a director was approved and adopted at the extraordinary general meeting of shareholders. No successor Representative Director has been selected, and the company will promptly announce the appointment once selected.