Worth reading
36Immaterial
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Neutral
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—
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Conditional
How definitive the wording is.Who is moving to which position
Resolved 21 May 2026Incoming appointee
1 itemScheduled Appointment Date25 June 2026. The appointment is scheduled to be decided at the 12th Annual General Meeting of Shareholders, scheduled for 25 June 2026, and at the Board of Directors meeting to be held after the conclusion of that meeting.
Yoshimura Masanao (吉村 正直)
New positionDirector, Audit and Supervisory Committee Member
Departing officer
1 itemDate of departure25 June 2026
Harada Jun (原田 潤)Stepping down
Former PositionAudit and Supervisory Committee Member (Independent Outside Director)
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change6Number
Shareholders’ meeting approvalRequired. The change is scheduled to be decided at the 12th Annual General Meeting of Shareholders, scheduled for 25 June 2026, and at the Board of Directors meeting to be held after the conclusion of that meeting.
| Item | Details |
|---|---|
| Resolution date | 21 May 2026 |
| Scheduled Appointment Date | 25 June 2026. The appointment is scheduled to be decided at the 12th Annual General Meeting of Shareholders, scheduled for 25 June 2026, and at the Board of Directors meeting to be held after the conclusion of that meeting. |
| Date of departure | 25 June 2026 |
| Name of appointee | Yoshimura Masanao (吉村 正直) |
| Appointee's new position | Director, Audit and Supervisory Committee Member |
| Name of departing officer | Harada Jun (原田 潤) |
| Former position of departing officer | Audit and Supervisory Committee Member (Independent Outside Director) |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 6 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The change is scheduled to be decided at the 12th Annual General Meeting of Shareholders, scheduled for 25 June 2026, and at the Board of Directors meeting to be held after the conclusion of that meeting. |
Items this document does not state (11)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason 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 company has not stated a reason for the change.
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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.