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Resolved 8 May 2026Incoming appointee
1 itemScheduled Appointment Date25 June 2026. Formal decisions are scheduled to be made at the 54th Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the subsequent meeting of the Board of Directors.
Hayakawa Hideki (早川 英樹)
Previous positionDirectors
New positionRepresentative Director and Senior Managing Director
生年月日 17 June 1970入社年 1996所有株式数 1,581 shares (record date: Not disclosed)
Departing officer
1 itemKozuki Kagemasa (上月 景正)Next role stated
Former PositionRepresentative director and chairman
New positionChairman of the Board
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Remains on the Board of Directors
Directors after the change9Number
Shareholders’ meeting approvalRequired. Proposal name: Not disclosed. The Company's 54th Annual General Meeting of Shareholders is scheduled for 25 June 2026.
Reason for change
Due to changes to the executive structure
| Item | Details |
|---|---|
| Resolution date | 8 May 2026 |
| Scheduled Appointment Date | 25 June 2026. Formal decisions are scheduled to be made at the 54th Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the subsequent meeting of the Board of Directors. |
| Name of appointee | Hayakawa Hideki (早川 英樹) |
| Appointee's new position | Representative Director and Senior Managing Director |
| Appointee's previous position | Directors |
| Appointee's date of birth | 17 June 1970 |
| Year the appointee joined the Company | 1996 |
| Number of shares held by the appointee | 1,581 shares (record date: Not disclosed) |
| Name of departing officer | Kozuki Kagemasa (上月 景正) |
| Former position of departing officer | Representative director and chairman |
| New position of departing officer | Chairman of the Board |
| Whether the incumbent will remain in office | Remains on the Board of Directors |
| Reason for change | Due to changes to the executive structure |
| Number of directors after the change | 9 directors, including 4 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal name: Not disclosed. The Company's 54th Annual General Meeting of Shareholders is scheduled for 25 June 2026. |
Items this document does not state (6)
Date of departureReason for departureReasons 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.Due to changes to the executive structure.
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