Who is moving to which position
Resolved 5 June 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 dismissal as a director was approved at the extraordinary general meeting of shareholders convened by shareholders and held on 28 May 2026.
Will not remain on the Board of Directors
Ishida Masafumi (石田雅文), who was the representative director, was dismissed as a director, leaving the company without a representative director.
| Item | Details |
|---|---|
| Resolution date | 5 June 2026 |
| Scheduled Appointment Date | 5 June 2026 |
| 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 | Representative Director |
| Appointee's previous position | Directors |
| Appointee's date of birth | 21 January 1955 |
| Year the appointee joined the Company | 2026 |
| Number of shares held by the appointee | 0 shares (record date Not disclosed) |
| Name of departing officer | Ishida Masafumi (石田雅文) |
| Former position of departing officer | Representative Director |
| New position of departing officer | Administrator |
| Reason for departure | The dismissal as a director was approved at the extraordinary general meeting of shareholders convened by shareholders and held on 28 May 2026. |
| 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 the representative director, was dismissed as a director, leaving the company without a representative director. |
| Subject to Approval by the General Meeting of Shareholders | Not required (the representative director was selected by the board of directors) |
Items this document does not state (5)
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) was dismissed as a director at the extraordinary general meeting of shareholders held on 28 May 2026, leaving the company without a representative director. Hiratsuka Sakae (平塚栄) was therefore selected for the position.