Worth reading
31Immaterial
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Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 27 March 2026Incoming appointee
1 itemTsugawa Senichiro (津川 千一郎)
New positionOutside Director (Full-Time Audit & Supervisory Committee Member)
Directors after the change8Number
Shareholders’ meeting approvalProposal No. 2, “Election of 5 Directors (excluding Directors who are Audit and Supervisory Committee Members),” and Proposal No. 3, “Election of 3 Directors who are Audit and Supervisory Committee Members.” The 13th Annual General Meeting of Shareholders was held on 27 March 2026, and both proposals were approved.
Reason for change
The proposal for the election of directors was approved at the 13th Annual General Meeting of Shareholders held today, and the Board of Directors resolved today on director appointments involving the representative directors.
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Name of appointee | Tsugawa Senichiro (津川 千一郎) |
| Appointee's new position | Outside Director (Full-Time Audit & Supervisory Committee Member) |
| Reason for change | The proposal for the election of directors was approved at the 13th Annual General Meeting of Shareholders held today, and the Board of Directors resolved today on director appointments involving the representative directors. |
| Number of directors after the change | 8 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Proposal No. 2, “Election of 5 Directors (excluding Directors who are Audit and Supervisory Committee Members),” and Proposal No. 3, “Election of 3 Directors who are Audit and Supervisory Committee Members.” The 13th Annual General Meeting of Shareholders was held on 27 March 2026, and both proposals were approved. |
Items this document does not state (15)
Scheduled Appointment DateDate of departureAppointee's previous positionAppointee'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 officeReasons 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.The proposals were approved at today's Annual General Meeting of Shareholders, and the Board of Directors resolved today on director appointments involving the representative directors.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.