Who is moving to which position
Resolved 2 March 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.
両名とも取締役会に残る
当社を取り巻く変化の激しい事業環境に対応し、機動的・横断的かつ迅速な経営判断により、当社グループの持続的な成長と企業価値の一層の向上を推進するため。
| Item | Details |
|---|---|
| Resolution date | 2 March 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Name of appointee | Takemura Daisuke (竹村 大助) |
| Appointee's new position | Representative Director, Executive Officer and President |
| Appointee's previous position | 取締役執行役員専務 |
| Appointee's date of birth | 1977年12月26日 |
| Year the appointee joined the Company | 2001 |
| Number of shares held by the appointee | 3,704株(基準日:Not disclosed) |
| Name of departing officer | 多田 尚二、竹村 大助 |
| Former position of departing officer | 代表取締役執行役員社長、取締役執行役員専務 |
| New position of departing officer | 代表取締役会長、代表取締役執行役員社長 |
| Whether the incumbent will remain in office | 両名とも取締役会に残る |
| Reason for change | 当社を取り巻く変化の激しい事業環境に対応し、機動的・横断的かつ迅速な経営判断により、当社グループの持続的な成長と企業価値の一層の向上を推進するため。 |
Items this document does not state (8)
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.当社を取り巻く変化の激しい事業環境に対応し、機動的・横断的かつ迅速な経営判断により、当社グループの持続的な成長と企業価値の一層の向上を推進するため。