Worth reading
34Immaterial
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
1
Newly appointed directorsWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 20 May 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026 (to be formally decided following approval at the Annual General Meeting of Shareholders)
Shinkawa Takahiro (新川 隆啓)
Previous positionExecutive Officer, General Manager of the Corporate Planning Department
New positionDirector and Executive Officer (new appointment)
入社年 2019
Directors after the change8Number
Shareholders’ meeting approvalYes. Formal appointment is subject to approval at the Annual General Meeting of Shareholders scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (to be formally decided following approval at the Annual General Meeting of Shareholders) |
| Name of appointee | Shinkawa Takahiro (新川 隆啓) |
| Appointee's new position | Director and Executive Officer (new appointment) |
| Appointee's previous position | Executive Officer, General Manager of the Corporate Planning Department |
| Year the appointee joined the Company | 2019 |
| Number of directors after the change | 8, including 2 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. Formal appointment is subject to approval at the Annual General Meeting of Shareholders scheduled for 26 June 2026. |
Items this document does not state (13)
Date of departureAppointee's date of birthNumber 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.The reason for the personnel change is not stated.
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.