Worth reading
34Immaterial
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Neutral
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Conditional
How definitive the wording is.Who is moving to which position
Resolved 15 May 2026Incoming appointee
1 itemScheduled Appointment DateEffective 27 June 2025 (the change in directors is scheduled to be formally decided at the Annual General Meeting of Shareholders scheduled for 26 June 2026)
Sakane Takashi (坂根 隆)
New positionDirectors
Directors after the change9Number
Shareholders’ meeting approvalRequired. Proposal: Election of Directors; scheduled date: 26 June 2026
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Effective 27 June 2025 (the change in directors is scheduled to be formally decided at the Annual General Meeting of Shareholders scheduled for 26 June 2026) |
| Name of appointee | Sakane Takashi (坂根 隆) |
| Appointee's new position | Directors |
| Number of directors after the change | 9 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Election of Directors; scheduled date: 26 June 2026 |
Items this document does not state (15)
Date 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 officeReason for changeReasons 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.No reason for the changes in directors and executive officers was provided.
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.