Worth reading
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How definitive the wording is.Who is moving to which position
Resolved 13 November 2026Incoming appointee
1 itemScheduled Appointment Date18 December 2026 (subject to approval at the 36th Annual General Meeting of Shareholders)
Asada Kojiro (朝田 康二郎), Fuchigami Masataka (渕上 真孝), Katayama Yoshihiro (片山 義浩), Akiba Kazuyuki (秋葉 一行)
Previous positionRepresentative Director and President, Director and General Manager of the Accounting Department, Outside Director, Outside Director
New positionRepresentative Director and President (reappointment), Director and General Manager of the Accounting Department (reappointment), Outside Director (reappointment), Outside Director (reappointment)
Whether the incumbent will remain in office (whether they will retain their position)
No departing directors. All 4 directors are scheduled for reappointment.
Directors after the change4Number
Filing as an independent officerKatayama Yoshihiro (片山義浩) and Akiba Kazuyuki (秋葉一行) have been reported to the Tokyo Stock Exchange as independent officers.
Shareholders’ meeting approvalRequired. Proposal to elect 4 director candidates at the 36th Annual General Meeting of Shareholders. Scheduled meeting date: 18 December 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 13 November 2026 |
| Scheduled Appointment Date | 18 December 2026 (subject to approval at the 36th Annual General Meeting of Shareholders) |
| Name of appointee | Asada Kojiro (朝田 康二郎), Fuchigami Masataka (渕上 真孝), Katayama Yoshihiro (片山 義浩), Akiba Kazuyuki (秋葉 一行) |
| Appointee's new position | Representative Director and President (reappointment), Director and General Manager of the Accounting Department (reappointment), Outside Director (reappointment), Outside Director (reappointment) |
| Appointee's previous position | Representative Director and President, Director and General Manager of the Accounting Department, Outside Director, Outside Director |
| Whether the incumbent will remain in office | No departing directors. All 4 directors are scheduled for reappointment. |
| Number of directors after the change | 4 directors (including 2 outside directors) |
| Filing as an independent officer | Katayama Yoshihiro (片山義浩) and Akiba Kazuyuki (秋葉一行) have been reported to the Tokyo Stock Exchange as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal to elect 4 director candidates at the 36th Annual General Meeting of Shareholders. Scheduled meeting date: 18 December 2026 |
Items this document does not state (12)
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 appointmentDetails 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 reason for the personnel change is not stated.
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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.