Worth reading
32Immaterial
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
Conditional
How definitive the wording is.Who is moving to which position
Resolved 21 July 2026Incoming appointee
1 itemScheduled Appointment Date25 August 2026. The appointments are conditional on election at the 28th Annual General Meeting of Shareholders and are scheduled to be formally decided at the meeting.
Shida Akira (信太 明), Takahashi Shigeyuki (高橋 重行), and Fujiwara Tetsuichi (藤原 徹一) (all candidates for reappointment to their current positions)
Previous positionShida Akira (信太 明): Representative Director and CEO (unchanged); Takahashi Shigeyuki (高橋 重行): Director (unchanged); Fujiwara Tetsuichi (藤原 徹一): Outside Director (unchanged)
New positionShida Akira (信太 明): Representative Director and CEO; Takahashi Shigeyuki (高橋 重行): Director; Fujiwara Tetsuichi (藤原 徹一): Outside Director and alternate director who is an Audit and Supervisory Committee Member
Whether the incumbent will remain in office (whether they will retain their position)
The current-position column states “unchanged” for all candidates. However, they have only been designated as candidates subject to election at the Annual General Meeting of Shareholders, and their formal reappointment will take place after the meeting.
Directors after the change3Number
Shareholders’ meeting approvalYes. The election of the director candidates is scheduled to be submitted for approval at the 28th Annual General Meeting of Shareholders, to be held on 25 August 2026.
| Item | Details |
|---|---|
| Resolution date | 21 July 2026 |
| Scheduled Appointment Date | 25 August 2026. The appointments are conditional on election at the 28th Annual General Meeting of Shareholders and are scheduled to be formally decided at the meeting. |
| Name of appointee | Shida Akira (信太 明), Takahashi Shigeyuki (高橋 重行), and Fujiwara Tetsuichi (藤原 徹一) (all candidates for reappointment to their current positions) |
| Appointee's new position | Shida Akira (信太 明): Representative Director and CEO; Takahashi Shigeyuki (高橋 重行): Director; Fujiwara Tetsuichi (藤原 徹一): Outside Director and alternate director who is an Audit and Supervisory Committee Member |
| Appointee's previous position | Shida Akira (信太 明): Representative Director and CEO (unchanged); Takahashi Shigeyuki (高橋 重行): Director (unchanged); Fujiwara Tetsuichi (藤原 徹一): Outside Director (unchanged) |
| Whether the incumbent will remain in office | The current-position column states “unchanged” for all candidates. However, they have only been designated as candidates subject to election at the Annual General Meeting of Shareholders, and their formal reappointment will take place after the meeting. |
| Number of directors after the change | 3 directors (excluding directors who are Audit and Supervisory Committee Members), including 1 Outside Director. The candidate for alternate director who is an Audit and Supervisory Committee Member is excluded. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The election of the director candidates is scheduled to be submitted for approval at the 28th Annual General Meeting of Shareholders, to be held on 25 August 2026. |
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 departureReason 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 reason for the changes has been stated. The alternate director who is an Audit and Supervisory Committee Member is intended to serve in the event that the number of directors required by law is not met.
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.