Worth reading
37Immaterial
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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 20 May 2026Incoming appointee
1 itemScheduled Appointment Date18 June 2026. Formal appointment is scheduled to take place following approval at the 22nd Annual General Meeting of Shareholders, scheduled for 18 June 2026.
Nakabayashi Mieko (中林 美恵子)
New positionDirector, Audit and Supervisory Committee Member
Directors after the change5Number
Filing as an independent officerScheduled
Shareholders’ meeting approvalRequired. The proposals to be submitted to the 22nd Annual General Meeting of Shareholders will include candidates for directors (excluding directors who are Audit and Supervisory Committee Members) and candidates for directors who are Audit and Supervisory Committee Members. The meeting is scheduled for 18 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | 18 June 2026. Formal appointment is scheduled to take place following approval at the 22nd Annual General Meeting of Shareholders, scheduled for 18 June 2026. |
| Name of appointee | Nakabayashi Mieko (中林 美恵子) |
| Appointee's new position | Director, Audit and Supervisory Committee Member |
| Number of directors after the change | 5 (including 3 outside directors) |
| Filing as an independent officer | Scheduled |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposals to be submitted to the 22nd Annual General Meeting of Shareholders will include candidates for directors (excluding directors who are Audit and Supervisory Committee Members) and candidates for directors who are Audit and Supervisory Committee Members. The meeting is scheduled for 18 June 2026. |
Items this document does not state (14)
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 appointmentDetails 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 specific reason for the changes is provided. The Board of Directors is scheduled to comprise a majority of independent outside directors.
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