Worth reading
33Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
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—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 21 August 2026Incoming appointee
1 itemScheduled Appointment Date29 September 2026 (subject to approval at the 54th Annual General Meeting of Shareholders)
Takahashi Kotaro (高橋 光太郎)
New positionOutside directors
Departing officer
1 itemDate of departure29 September 2026
Murase Kazuo (村瀬 一夫)Next role stated
Former PositionDirector and Vice President
New positionRetirement
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approvalYes. Agenda item: Officer appointments (new director candidate and director scheduled to retire); scheduled meeting date: 29 September 2026
| Item | Details |
|---|---|
| Resolution date | 21 August 2026 |
| Scheduled Appointment Date | 29 September 2026 (subject to approval at the 54th Annual General Meeting of Shareholders) |
| Date of departure | 29 September 2026 |
| Name of appointee | Takahashi Kotaro (高橋 光太郎) |
| Appointee's new position | Outside directors |
| Name of departing officer | Murase Kazuo (村瀬 一夫) |
| Former position of departing officer | Director and Vice President |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. Agenda item: Officer appointments (new director candidate and director scheduled to retire); scheduled meeting date: 29 September 2026 |
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 appointeeReason for departureReason 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 is provided.
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