Worth reading
40Recurring
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 10 July 2026Incoming appointee
1 itemScheduled Appointment DateWednesday, 26 August 2026 (following the conclusion of the annual general meeting of shareholders)
Furukawa Noriatsu (古川 徳厚)
New positionDirector candidate (outside)
Directors after the change8Number
Shareholders’ meeting approvalRequired. A proposal for the election of director candidates will be submitted to the 38th Annual General Meeting of Shareholders scheduled for 26 August 2026.
| Item | Details |
|---|---|
| Resolution date | 10 July 2026 |
| Scheduled Appointment Date | Wednesday, 26 August 2026 (following the conclusion of the annual general meeting of shareholders) |
| Name of appointee | Furukawa Noriatsu (古川 徳厚) |
| Appointee's new position | Director candidate (outside) |
| Number of directors after the change | 8 directors (including 6 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal for the election of director candidates will be submitted to the 38th Annual General Meeting of Shareholders scheduled for 26 August 2026. |
Items this document does not state (15)
Date of departureAppointee's previous positionAppointee'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 selection or change of director candidates is 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.