Worth reading
28Immaterial
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Neutral
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Conditional
How definitive the wording is.Who is moving to which position
Resolved 13 November 2026Incoming appointee
1 itemScheduled Appointment Date25 December 2026 (formal decision subject to approval at the annual general meeting of shareholders)
Ito Daisuke (伊藤 大介)
Previous positionStaff member supporting the Company's corporate auditors
New positionFull-time Audit & Supervisory Board Member
Departing officer
1 itemDate of departure25 December 2026
Goto Mitsuo (後藤 光雄)Stepping down
Former PositionFull-time Outside Audit & Supervisory Board Member
Directors after the change7Number
Shareholders’ meeting approvalRequired: approval at the annual general meeting of shareholders scheduled for 25 December 2026
| Item | Details |
|---|---|
| Resolution date | 13 November 2026 |
| Scheduled Appointment Date | 25 December 2026 (formal decision subject to approval at the annual general meeting of shareholders) |
| Date of departure | 25 December 2026 |
| Name of appointee | Ito Daisuke (伊藤 大介) |
| Appointee's new position | Full-time Audit & Supervisory Board Member |
| Appointee's previous position | Staff member supporting the Company's corporate auditors |
| Name of departing officer | Goto Mitsuo (後藤 光雄) |
| Former position of departing officer | Full-time Outside Audit & Supervisory Board Member |
| Number of directors after the change | 7 (0 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required: approval at the annual general meeting of shareholders scheduled for 25 December 2026 |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew 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.
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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.