Worth reading
25Immaterial
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Neutral
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How definitive the wording is.Who is moving to which position
Resolved 7 May 2026Incoming appointee
1 itemScheduled Appointment Date19 June 2026 (scheduled to be formally resolved at the 50th Annual General Meeting of Shareholders scheduled for 19 June 2026)
Ouchi Chieko (大内 智重子)
New positionCandidate for outside director serving as an Audit & Supervisory Committee Member (part-time)
Departing officer
1 itemDate of departure19 June 2026
Kamio Kazuo (神尾 和男)Stepping down
Former PositionOutside director serving as an Audit & Supervisory Committee Member (part-time)
Shareholders’ meeting approvalRequired. 50th Annual General Meeting of Shareholders, scheduled for 19 June 2026
| Item | Details |
|---|---|
| Resolution date | 7 May 2026 |
| Scheduled Appointment Date | 19 June 2026 (scheduled to be formally resolved at the 50th Annual General Meeting of Shareholders scheduled for 19 June 2026) |
| Date of departure | 19 June 2026 |
| Name of appointee | Ouchi Chieko (大内 智重子) |
| Appointee's new position | Candidate for outside director serving as an Audit & Supervisory Committee Member (part-time) |
| Name of departing officer | Kamio Kazuo (神尾 和男) |
| Former position of departing officer | Outside director serving as an Audit & Supervisory Committee Member (part-time) |
| Subject to Approval by the General Meeting of Shareholders | Required. 50th Annual General Meeting of Shareholders, scheduled for 19 June 2026 |
Items this document does not state (13)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether 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.No reason for the change is stated. The change is scheduled to be formally resolved at the Annual General Meeting of Shareholders scheduled for 19 June 2026.
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