Worth reading
43Recurring
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Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 10 August 2026Incoming appointee
1 itemScheduled Appointment Date25 September 2026 (following the 44th annual general meeting of shareholders)
Higashihara Kosei (東原 幸生)
Previous positionDirector (Executive Officer and General Manager of the Administration Department)
New positionManaging Director (Executive Officer and General Manager of the Administration Department)
Directors after the change8Number
Filing as an independent officerThe filing states that the individual is an independent officer designated by the Tokyo Stock Exchange.
Shareholders’ meeting approvalThe post-change management structure has been decided subject to the 44th annual general meeting of shareholders scheduled for 25 September 2026. Proposal name: Not disclosed
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 10 August 2026 |
| Scheduled Appointment Date | 25 September 2026 (following the 44th annual general meeting of shareholders) |
| Name of appointee | Higashihara Kosei (東原 幸生) |
| Appointee's new position | Managing Director (Executive Officer and General Manager of the Administration Department) |
| Appointee's previous position | Director (Executive Officer and General Manager of the Administration Department) |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Filing as an independent officer | The filing states that the individual is an independent officer designated by the Tokyo Stock Exchange. |
| Subject to Approval by the General Meeting of Shareholders | The post-change management structure has been decided subject to the 44th annual general meeting of shareholders scheduled for 25 September 2026. Proposal name: Not disclosed |
Items this document does not state (13)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber 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 appointmentDetails 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 company has provided no specific explanation for the change in its management structure.
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