Worth reading
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Conditional
How definitive the wording is.Who is moving to which position
Resolved 11 May 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026. The change in directors is expected to be formally approved by resolution at the 83rd Ordinary General Meeting of Shareholders scheduled for 26 June 2026.
Omori Yuri (大森有理)
Previous positionLawyer at Omori Law Office. She will continue in this position after taking office as a director.
New positionOutside Director (Independent Officer)
Departing officer
1 itemDate of departure26 June 2026, upon the conclusion of the Ordinary General Meeting of Shareholders
Nakagawa Tetsuo (中川哲央), Yamashita Masashi (山下雅司)Next role stated
Former PositionNakagawa Tetsuo (中川哲央): Outside Director; Yamashita Masashi (山下雅司): Outside Audit & Supervisory Board Member
New positionNakagawa Tetsuo (中川哲央): Leaving office; Yamashita Masashi (山下雅司): Resigning
“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)
Nakagawa Tetsuo (中川哲央): Will not remain on the Board of Directors; Yamashita Masashi (山下雅司): Will resign as an Audit & Supervisory Board member and will not remain in office
Filing as an independent officerOmori Yuri (大森有理) is stated to be scheduled to take office as an outside director (independent officer).
Shareholders’ meeting approvalRequired. The proposal is titled Proposal Regarding Changes in Directors and is scheduled to be submitted to the 83rd Ordinary General Meeting of Shareholders to be held on 26 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 11 May 2026 |
| Scheduled Appointment Date | 26 June 2026. The change in directors is expected to be formally approved by resolution at the 83rd Ordinary General Meeting of Shareholders scheduled for 26 June 2026. |
| Date of departure | 26 June 2026, upon the conclusion of the Ordinary General Meeting of Shareholders |
| Name of appointee | Omori Yuri (大森有理) |
| Appointee's new position | Outside Director (Independent Officer) |
| Appointee's previous position | Lawyer at Omori Law Office. She will continue in this position after taking office as a director. |
| Name of departing officer | Nakagawa Tetsuo (中川哲央), Yamashita Masashi (山下雅司) |
| Former position of departing officer | Nakagawa Tetsuo (中川哲央): Outside Director; Yamashita Masashi (山下雅司): Outside Audit & Supervisory Board Member |
| New position of departing officer | Nakagawa Tetsuo (中川哲央): Leaving office; Yamashita Masashi (山下雅司): Resigning |
| Whether the incumbent will remain in office | Nakagawa Tetsuo (中川哲央): Will not remain on the Board of Directors; Yamashita Masashi (山下雅司): Will resign as an Audit & Supervisory Board member and will not remain in office |
| Filing as an independent officer | Omori Yuri (大森有理) is stated to be scheduled to take office as an outside director (independent officer). |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal is titled Proposal Regarding Changes in Directors and is scheduled to be submitted to the 83rd Ordinary General Meeting of Shareholders to be held on 26 June 2026. |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeDetails 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 specific reason for the changes or resignation is provided. The company explains that the statutory quorum for the Audit & Supervisory Board will continue to be met after the outside Audit & Supervisory Board member's resignation.
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