Worth reading
28Immaterial
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
Definitive
How definitive the wording is.Who is moving to which position
Resolved 14 September 2026Incoming appointee
1 itemScheduled Appointment Date23 October 2026 (formal decision scheduled at the 41st Annual General Meeting of Shareholders scheduled for 23 October 2026 and at the Board of Directors meeting following the meeting)
Matsumoto Toshio (松本俊男)
Previous positionRepresentative Director and Executive Vice President; Executive Vice President
New positionExecutive Vice President and Director; Executive Vice President
Departing officer
1 itemDate of departure23 October 2026
Matsumoto Toshio (松本俊男)Next role stated
Former PositionRepresentative Director and Executive Vice President; Executive Vice President
New positionExecutive Vice President and Director; Executive Vice President
“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)
Remains on the Board of Directors
Shareholders’ meeting approvalApproval required. 41st Annual General Meeting of Shareholders; scheduled date: 23 October 2026
Reason for change
Due to a change in the management structure
| Item | Details |
|---|---|
| Resolution date | 14 September 2026 |
| Scheduled Appointment Date | 23 October 2026 (formal decision scheduled at the 41st Annual General Meeting of Shareholders scheduled for 23 October 2026 and at the Board of Directors meeting following the meeting) |
| Date of departure | 23 October 2026 |
| Name of appointee | Matsumoto Toshio (松本俊男) |
| Appointee's new position | Executive Vice President and Director; Executive Vice President |
| Appointee's previous position | Representative Director and Executive Vice President; Executive Vice President |
| Name of departing officer | Matsumoto Toshio (松本俊男) |
| Former position of departing officer | Representative Director and Executive Vice President; Executive Vice President |
| New position of departing officer | Executive Vice President and Director; Executive Vice President |
| Whether the incumbent will remain in office | Remains on the Board of Directors |
| Reason for change | Due to a change in the management structure |
| Subject to Approval by the General Meeting of Shareholders | Approval required. 41st Annual General Meeting of Shareholders; scheduled date: 23 October 2026 |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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.Due to a change in the management structure
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.