Worth reading
32Immaterial
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 20 May 2026Incoming appointee
1 itemScheduled Appointment DateEffective 25 June 2026. The appointment as director is scheduled to be formally decided upon approval at the 73rd Annual General Meeting of Shareholders, scheduled for 25 June 2026.
Takebe Masanobu (竹部雅伸)
Previous positionExecutive Officer, General Administration Department Manager
New positionDirector, Head of Corporate Administration Headquarters
Departing officer
1 itemDate of departure25 June 2026
Hoshino Tadahiko (星野忠彦)Next role stated
Former PositionSenior Managing Director, Head of Corporate Administration Division
New position(Retirement)
“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)
Will not remain on the Board of Directors
Shareholders’ meeting approvalYes. The agenda item is the appointment of directors, and the scheduled date is 25 June 2026 (the 73rd Annual General Meeting of Shareholders).
Details of organizational changes
The Management Planning Office will be renamed the Management Planning Department.
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | Effective 25 June 2026. The appointment as director is scheduled to be formally decided upon approval at the 73rd Annual General Meeting of Shareholders, scheduled for 25 June 2026. |
| Date of departure | 25 June 2026 |
| Name of appointee | Takebe Masanobu (竹部雅伸) |
| Appointee's new position | Director, Head of Corporate Administration Headquarters |
| Appointee's previous position | Executive Officer, General Administration Department Manager |
| Name of departing officer | Hoshino Tadahiko (星野忠彦) |
| Former position of departing officer | Senior Managing Director, Head of Corporate Administration Division |
| New position of departing officer | (Retirement) |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Details of organizational changes | The Management Planning Office will be renamed the Management Planning Department. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The agenda item is the appointment of directors, and the scheduled date is 25 June 2026 (the 73rd Annual General Meeting of Shareholders). |
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 changeFiling as an independent officerChange 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 disclosure states that organizational changes and changes in officers and employees will be made, but does not give specific reasons.
How to read this page
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