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
Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 June 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026
Hayashi Shuhei (林 修平)
New positionExecutive officers
Directors after the change7Number
Shareholders’ meeting approvalThe election of the directors was approved at the 103rd Annual General Meeting of Shareholders. The meeting was held on 26 June 2026.
Reason for change
The Board of Directors resolved the structure of the directors and executive officers at a meeting held after the Company's 103rd Annual General Meeting of Shareholders held today.
| Item | Details |
|---|---|
| Resolution date | 26 June 2026 |
| Scheduled Appointment Date | 26 June 2026 |
| Name of appointee | Hayashi Shuhei (林 修平) |
| Appointee's new position | Executive officers |
| Reason for change | The Board of Directors resolved the structure of the directors and executive officers at a meeting held after the Company's 103rd Annual General Meeting of Shareholders held today. |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | The election of the directors was approved at the 103rd Annual General Meeting of Shareholders. The meeting was held on 26 June 2026. |
Items this document does not state (14)
Date of departureAppointee'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 officeReasons 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.The Board of Directors resolved the structure of the directors and executive officers at a meeting held after the 103rd Annual General Meeting of Shareholders held today. Hayashi Shuhei (林 修平) is stated as having been newly appointed as an executive officer.
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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.