Worth reading
32Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
1
Decrease in the number of DirectorsWording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 2 October 2026Incoming appointee
1 itemScheduled Appointment Date13 November 2026 (at the conclusion of the 55th Annual General Meeting of Shareholders; Suzuki Hiroki (鈴木宏紀)’s departure as director is conditional on the conclusion of the meeting)
Suzuki Hiroki (鈴木 宏紀)
Previous positionDirector, Head of the Sales Development Division
New positionExecutive Officer, Head of the Sales Development Division
Departing officer
1 itemDate of departure13 November 2026 (at the conclusion of the 55th Annual General Meeting of Shareholders)
Suzuki Hiroki (鈴木 宏紀)Next role stated
Former PositionDirector, Head of the Sales Development Division
New positionExecutive Officer, Head of the Sales Development Division
“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.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change5Number
Shareholders’ meeting approvalApproval by the 55th Annual General Meeting of Shareholders is required. The meeting is scheduled for 13 November 2026.
| Item | Details |
|---|---|
| Resolution date | 2 October 2026 |
| Scheduled Appointment Date | 13 November 2026 (at the conclusion of the 55th Annual General Meeting of Shareholders; Suzuki Hiroki (鈴木宏紀)’s departure as director is conditional on the conclusion of the meeting) |
| Date of departure | 13 November 2026 (at the conclusion of the 55th Annual General Meeting of Shareholders) |
| Name of appointee | Suzuki Hiroki (鈴木 宏紀) |
| Appointee's new position | Executive Officer, Head of the Sales Development Division |
| Appointee's previous position | Director, Head of the Sales Development Division |
| Name of departing officer | Suzuki Hiroki (鈴木 宏紀) |
| Former position of departing officer | Director, Head of the Sales Development Division |
| New position of departing officer | Executive Officer, Head of the Sales Development Division |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 5 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Approval by the 55th Annual General Meeting of Shareholders is required. The meeting is scheduled for 13 November 2026. |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.Because Suzuki Hiroki (鈴木宏紀) will leave office as director upon expiration of his term at the conclusion of the 55th Annual General Meeting of Shareholders to be held on 13 November 2026.
How to read this page
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