Worth reading
33Immaterial
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Neutral
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 30 March 2026Scheduled Appointment DateScheduled for 24 June 2026, subject to submission to and approval by the 11th annual general meeting of shareholders scheduled for June 2026
Directors after the change11Number
Filing as an independent officer大森 Shin'ichiro (大森紳一郎), 菅谷 Tsunesaburo (菅谷常三郎), 森 Yasuaki (森康明), 阿部 Shinichi (阿部伸一), 三輪 Satoshi (三輪慧), and 杉田 Yukie (杉田雪絵) are independent officers
Shareholders’ meeting approvalYes. The election of director candidates will be submitted to the 11th annual general meeting of shareholders scheduled for June 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 30 March 2026 |
| Scheduled Appointment Date | Scheduled for 24 June 2026, subject to submission to and approval by the 11th annual general meeting of shareholders scheduled for June 2026 |
| Number of directors after the change | 11 (including 6 outside directors) |
| Filing as an independent officer | 大森 Shin'ichiro (大森紳一郎), 菅谷 Tsunesaburo (菅谷常三郎), 森 Yasuaki (森康明), 阿部 Shinichi (阿部伸一), 三輪 Satoshi (三輪慧), and 杉田 Yukie (杉田雪絵) are independent officers |
| Subject to Approval by the General Meeting of Shareholders | Yes. The election of director candidates will be submitted to the 11th annual general meeting of shareholders scheduled for June 2026 |
Items this document does not state (16)
Date of departureName of appointeeAppointee's new positionAppointee'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.The company states that, at a meeting of the Board of Directors held on 30 March 2026, it resolved to nominate director candidates for submission to the 11th annual general meeting of shareholders, scheduled for June 2026. No specific reasons for the individual changes are provided.
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