Worth reading
28Immaterial
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Neutral
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 24 June 2026Incoming appointee
1 itemScheduled Appointment DateEffective 24 June 2026 (decided at the extraordinary general meeting held today)
Amano Masahiko (天野 昌彦)
Previous positionSenior Manager, Legal and Risk Management Department, Administration Division
New positionFull-time Audit & Supervisory Board Member
Departing officer
1 itemDate of departureEffective 24 June 2026
Miyahara Takahiro (宮原 孝浩)Stepping down
Former PositionFull-time Audit & Supervisory Board Member
Shareholders’ meeting approvalNot required (already decided at the extraordinary general meeting held on 24 June 2026)
| Item | Details |
|---|---|
| Resolution date | 24 June 2026 |
| Scheduled Appointment Date | Effective 24 June 2026 (decided at the extraordinary general meeting held today) |
| Date of departure | Effective 24 June 2026 |
| Name of appointee | Amano Masahiko (天野 昌彦) |
| Appointee's new position | Full-time Audit & Supervisory Board Member |
| Appointee's previous position | Senior Manager, Legal and Risk Management Department, Administration Division |
| Name of departing officer | Miyahara Takahiro (宮原 孝浩) |
| Former position of departing officer | Full-time Audit & Supervisory Board Member |
| Subject to Approval by the General Meeting of Shareholders | Not required (already decided at the extraordinary general meeting held on 24 June 2026) |
Items this document does not state (12)
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 appointmentNumber of directors after the changeFiling 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 in officers was provided.
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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.