Worth reading
35Immaterial
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How definitive the wording is.Who is moving to which position
Resolved 30 March 2026Incoming appointee
1 itemScheduled Appointment DateFollowing approval at the 41st Annual General Meeting of Shareholders scheduled for June this year (specific effective date: Not disclosed)
Hamabe Makiko (浜辺 真紀子)
Previous positionRepresentative, Hamabe Makiko Office (current)
New positionOutside director candidate
Directors after the change8Number
Shareholders’ meeting approvalRequired. The election of the director and audit and supervisory board member candidates will be submitted to the 41st Annual General Meeting of Shareholders. The meeting is scheduled for June this year (specific date: Not disclosed).
| Item | Details |
|---|---|
| Resolution date | 30 March 2026 |
| Scheduled Appointment Date | Following approval at the 41st Annual General Meeting of Shareholders scheduled for June this year (specific effective date: Not disclosed) |
| Name of appointee | Hamabe Makiko (浜辺 真紀子) |
| Appointee's new position | Outside director candidate |
| Appointee's previous position | Representative, Hamabe Makiko Office (current) |
| Number of directors after the change | 8 (number of outside directors: Not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | Required. The election of the director and audit and supervisory board member candidates will be submitted to the 41st Annual General Meeting of Shareholders. The meeting is scheduled for June this year (specific date: Not disclosed). |
Items this document does not state (14)
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 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 provided. The appointments of directors and audit and supervisory board members will be formally decided following approval at the Annual General Meeting of Shareholders.
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