Worth reading
46Recurring
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Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 1 June 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026. Saito Kota (齊藤浩太)'s election as a director is subject to approval at the 51st Annual General Meeting of Shareholders, and his appointment as representative executive officer is scheduled to be formally decided at a meeting of the Board of Directors after the meeting concludes.
Saito Kota (齊藤浩太)
Previous positionExecutive Officer
New positionDirector and Representative Executive Officer and President
生年月日 28 January 1982入社年 2005所有株式数 100 shares (record date: Not disclosed)
Departing officer
1 itemDate of departure26 June 2026
Kurisaki Atsushi (栗﨑篤史)Next role stated
Former PositionDirector and representative executive president and COO
New positionDirector, vice chairman and executive officer
“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)
Will remain in office as director, vice chairman and executive officer
Shareholders’ meeting approvalRequired. Scheduled date of the 51st Annual General Meeting of Shareholders: 26 June 2026. Proposal title: Not disclosed
Reason for change
Under the new management structure, we will change the representative executive officer and president from Kawabata Shinichi (河端真一) to Saito Kota (齊藤浩太) in order to further promote the sustainable growth of our group and enhance corporate value.
| Item | Details |
|---|---|
| Resolution date | 1 June 2026 |
| Scheduled Appointment Date | 26 June 2026. Saito Kota (齊藤浩太)'s election as a director is subject to approval at the 51st Annual General Meeting of Shareholders, and his appointment as representative executive officer is scheduled to be formally decided at a meeting of the Board of Directors after the meeting concludes. |
| Date of departure | 26 June 2026 |
| Name of appointee | Saito Kota (齊藤浩太) |
| Appointee's new position | Director and Representative Executive Officer and President |
| Appointee's previous position | Executive Officer |
| Appointee's date of birth | 28 January 1982 |
| Year the appointee joined the Company | 2005 |
| Number of shares held by the appointee | 100 shares (record date: Not disclosed) |
| Name of departing officer | Kurisaki Atsushi (栗﨑篤史) |
| Former position of departing officer | Director and representative executive president and COO |
| New position of departing officer | Director, vice chairman and executive officer |
| Whether the incumbent will remain in office | Will remain in office as director, vice chairman and executive officer |
| Reason for change | Under the new management structure, we will change the representative executive officer and president from Kawabata Shinichi (河端真一) to Saito Kota (齊藤浩太) in order to further promote the sustainable growth of our group and enhance corporate value. |
| Subject to Approval by the General Meeting of Shareholders | Required. Scheduled date of the 51st Annual General Meeting of Shareholders: 26 June 2026. Proposal title: Not disclosed |
Items this document does not state (6)
Reason for departureReasons for appointmentNumber of directors after the changeFiling 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.The change in representative executive officers, including the change in president, is intended to further promote the sustained growth of the Group and enhance corporate value under the new management structure.
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