Worth reading
26Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Improvement
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 25 June 2026Incoming appointee
1 itemScheduled Appointment Date25 June 2026
Ommasa Takashi (大政 崇志)
Previous positionDirector, Executive Officer, Deputy Head of the Security Services Division
New positionDirector, Senior Managing Executive Officer, Head of the Security Services Division
Directors after the change9Number
Filing as an independent officerFiled as an independent officer (outside directors marked with ※)
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 25 June 2026 |
| Scheduled Appointment Date | 25 June 2026 |
| Name of appointee | Ommasa Takashi (大政 崇志) |
| Appointee's new position | Director, Senior Managing Executive Officer, Head of the Security Services Division |
| Appointee's previous position | Director, Executive Officer, Deputy Head of the Security Services Division |
| Number of directors after the change | 9 directors (including 5 outside directors) |
| Filing as an independent officer | Filed as an independent officer (outside directors marked with ※) |
Items this document does not state (14)
Date of departureAppointee'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 StructureSubject to Approval by the General Meeting of Shareholders
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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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.