Worth reading
40Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 21 May 2026Incoming appointee
1 itemScheduled Appointment DateTo be formally decided following approval at the 77th Annual General Meeting of Shareholders scheduled for 19 June 2026. Expected to take office from the conclusion of the Annual General Meeting of Shareholders.
Nishida Mitsuo (西田 光男)
New positionOutside Director; part-time Audit and Supervisory Committee Member
Departing officer
1 itemDate of departureAt the conclusion of the Annual General Meeting of Shareholders scheduled for 19 June 2026
Akematsu Masaru (明松 優)Next role stated
Former PositionOutside Director; part-time Audit and Supervisory Committee Member
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.
Reason for departure
For personal reasons.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approvalRequired. The proposal appears to concern the election of directors who are Audit and Supervisory Committee Members, although this is not expressly stated in the document. The proposal is expected to be submitted to the 77th Annual General Meeting of Shareholders scheduled for 19 June 2026.
| Item | Details |
|---|---|
| Resolution date | 21 May 2026 |
| Scheduled Appointment Date | To be formally decided following approval at the 77th Annual General Meeting of Shareholders scheduled for 19 June 2026. Expected to take office from the conclusion of the Annual General Meeting of Shareholders. |
| Date of departure | At the conclusion of the Annual General Meeting of Shareholders scheduled for 19 June 2026 |
| Name of appointee | Nishida Mitsuo (西田 光男) |
| Appointee's new position | Outside Director; part-time Audit and Supervisory Committee Member |
| Name of departing officer | Akematsu Masaru (明松 優) |
| Former position of departing officer | Outside Director; part-time Audit and Supervisory Committee Member |
| New position of departing officer | Retirement |
| Reason for departure | For personal reasons. |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal appears to concern the election of directors who are Audit and Supervisory Committee Members, although this is not expressly stated in the document. The proposal is expected to be submitted to the 77th Annual General Meeting of Shareholders scheduled for 19 June 2026. |
Items this document does not state (10)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.Akematsu Masaru (明松 優)'s reason for resignation is stated as "for personal reasons." No other explanation is provided for the personnel changes as a whole.
How to read this page
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