Worth reading
34Immaterial
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Neutral
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 June 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026 (already decided at the Annual General Meeting of Shareholders and the Board of Directors meeting)
Shinkawa Takahiro (新川 隆啓)
Previous positionExecutive Officer, Head of Corporate Planning Department
New positionDirector and Executive Officer
入社年 2019
Directors after the change8Number
Shareholders’ meeting approvalNot required (already decided at the Annual General Meeting of Shareholders and the Board of Directors meeting held on 26 June 2026)
| Item | Details |
|---|---|
| Resolution date | 26 June 2026 |
| Scheduled Appointment Date | 26 June 2026 (already decided at the Annual General Meeting of Shareholders and the Board of Directors meeting) |
| Name of appointee | Shinkawa Takahiro (新川 隆啓) |
| Appointee's new position | Director and Executive Officer |
| Appointee's previous position | Executive Officer, Head of Corporate Planning Department |
| Year the appointee joined the Company | 2019 |
| Number of directors after the change | 8 directors (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Not required (already decided at the Annual General Meeting of Shareholders and the Board of Directors meeting held on 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.No specific explanation has been provided for the executive personnel changes.
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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.