Worth reading
54Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 30 April 2026Incoming appointee
1 itemScheduled Appointment DateEffective 25 June 2026. Subject to formal approval by the 79th Annual General Meeting of Shareholders and the Board of Directors meeting to be held thereafter.
Chino Yoshiyuki (知野 儀行)
Previous positionNiigata Tax Office, retired
New positionOutside Director serving as Audit and Supervisory Committee Member
生年月日 24 August 1964
Departing officer
1 itemDate of departure25 June 2026
Fukazawa Kunimitsu (深澤 邦光)Stepping down
Former PositionOutside Director serving as Audit and Supervisory Committee Member
Reason for departure
Personal reasons
Shareholders’ meeting approvalFormal approval by the 79th Annual General Meeting of Shareholders, scheduled for 25 June 2026, and the Board of Directors meeting to be held thereafter is required.
| Item | Details |
|---|---|
| Resolution date | 30 April 2026 |
| Scheduled Appointment Date | Effective 25 June 2026. Subject to formal approval by the 79th Annual General Meeting of Shareholders and the Board of Directors meeting to be held thereafter. |
| Date of departure | 25 June 2026 |
| Name of appointee | Chino Yoshiyuki (知野 儀行) |
| Appointee's new position | Outside Director serving as Audit and Supervisory Committee Member |
| Appointee's previous position | Niigata Tax Office, retired |
| Appointee's date of birth | 24 August 1964 |
| Name of departing officer | Fukazawa Kunimitsu (深澤 邦光) |
| Former position of departing officer | Outside Director serving as Audit and Supervisory Committee Member |
| Reason for departure | Personal reasons |
| Subject to Approval by the General Meeting of Shareholders | Formal approval by the 79th Annual General Meeting of Shareholders, scheduled for 25 June 2026, and the Board of Directors meeting to be held thereafter is required. |
Items this document does not state (10)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerWhether 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 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 reason given for the resignation of Fukazawa Kunimitsu (深澤 邦光) is “for personal reasons.” The Company has not provided individual reasons for the other changes.
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