Worth reading
44Recurring
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 25 March 2026Incoming appointee
6 itemsScheduled Appointment Date23 June 2026 (formal approval is scheduled at the 53rd Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors)
Kakizaki Junichi (柿﨑 淳一)
Previous positionRepresentative Director, President
New positionRepresentative Director, Chairman and CEO
Ninomiya Kirito (二宮 桐人)
Previous positionRepresentative Director, Executive Vice President
New positionRepresentative Director, President and COO
Toya Kazuhiko (鳥屋 和彦)
Previous positionSenior Executive Officer
New positionDirector, Managing Executive Officer and CFO
Haruki Kenichi (春木 謙一)
Previous positionOutside Director
New positionOutside Director
Muroi Kiyotaka (室井 清孝)
Previous positionOutside Director
New positionOutside Director
Kiwaki Hideki (木脇 秀己)
Previous positionIndependent Outside Director
New positionIndependent Outside Director
Departing officer
1 itemDate of departureRetirement upon the conclusion of the Annual General Meeting of Shareholders scheduled for 23 June 2026
Sasaki Naoya (佐々木 尚也)Stepping down
Reason for departure
Leaving office upon expiration of the term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change6Number
Shareholders’ meeting approvalRequired. Formal approval is scheduled at the 53rd Annual General Meeting of Shareholders, to be held on 23 June 2026, and the subsequent meeting of the Board of Directors
| Item | Details |
|---|---|
| Resolution date | 25 March 2026 |
| Scheduled Appointment Date | 23 June 2026 (formal approval is scheduled at the 53rd Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors) |
| Date of departure | Retirement upon the conclusion of the Annual General Meeting of Shareholders scheduled for 23 June 2026 |
| Name of appointee | Kakizaki Junichi (柿﨑 淳一), Ninomiya Kirito (二宮 桐人), Toya Kazuhiko (鳥屋 和彦), Haruki Kenichi (春木 謙一), Muroi Kiyotaka (室井 清孝), Kiwaki Hideki (木脇 秀己) |
| Appointee's new position | Representative Director, Chairman and CEO, Representative Director, President and COO, Director, Managing Executive Officer and CFO, Outside Director, Outside Director, Independent Outside Director |
| Appointee's previous position | Representative Director, President, Representative Director, Executive Vice President, Senior Executive Officer, Outside Director, Outside Director, Independent Outside Director |
| Name of departing officer | Sasaki Naoya (佐々木 尚也) |
| Reason for departure | Leaving office upon expiration of the term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 6 directors, including 3 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled at the 53rd Annual General Meeting of Shareholders, to be held on 23 June 2026, and the subsequent meeting of the Board of Directors |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeFormer position of departing officerNew position of departing officerReason 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.No reason for the changes in the director lineup is provided other than that the individuals are candidates for re-election upon the expiration of their terms or directors scheduled to retire.
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