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How definitive the wording is.Who is moving to which position
Resolved 18 September 2026Incoming appointee
1 itemScheduled Appointment Date1 October 2026
Yoshitake Seiichi (吉武 誠一)
Previous positionRepresentative Director and President of オトロンカーズ株式会社
New positionHead of the Cart Trading Business Division and Representative Director and President of オトロンカーズ株式会社
| Item | Details |
|---|---|
| Resolution date | 18 September 2026 |
| Scheduled Appointment Date | 1 October 2026 |
| Name of appointee | Yoshitake Seiichi (吉武 誠一) |
| Appointee's new position | Head of the Cart Trading Business Division and Representative Director and President of オトロンカーズ株式会社 |
| Appointee's previous position | Representative Director and President of オトロンカーズ株式会社 |
Items this document does not state (16)
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 departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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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