Worth reading
34Immaterial
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
11
Nominees (including 1 alternate)Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 13 July 2026Incoming appointee
1 itemScheduled Appointment DateThursday, 27 August 2026. Subject to approval of the proposals for election at the 40th Annual General Meeting of Shareholders
Kunizawa Yoichi (國澤 曜一)
Previous positionOutside Corporate Auditor
New positionDirectors serving as Audit and Supervisory Committee members
Directors after the change10Number
Filing as an independent officerAkiyama Takahiro (秋山高弘) and Inoue Katsuji (井上勝次) are expected to be registered as Independent Officers in accordance with the rules of the Tokyo Stock Exchange
Shareholders’ meeting approvalYes. The following proposals will be submitted to the 40th Annual General Meeting of Shareholders scheduled for 27 August 2026: the election of 7 directors (excluding directors serving as Audit and Supervisory Committee Members), the election of 3 directors serving as Audit and Supervisory Committee Members, and the election of 1 alternate director serving as an Audit and Supervisory Committee Member
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 13 July 2026 |
| Scheduled Appointment Date | Thursday, 27 August 2026. Subject to approval of the proposals for election at the 40th Annual General Meeting of Shareholders |
| Name of appointee | Kunizawa Yoichi (國澤 曜一) |
| Appointee's new position | Directors serving as Audit and Supervisory Committee members |
| Appointee's previous position | Outside Corporate Auditor |
| Number of directors after the change | 10 directors (6 outside directors) |
| Filing as an independent officer | Akiyama Takahiro (秋山高弘) and Inoue Katsuji (井上勝次) are expected to be registered as Independent Officers in accordance with the rules of the Tokyo Stock Exchange |
| Subject to Approval by the General Meeting of Shareholders | Yes. The following proposals will be submitted to the 40th Annual General Meeting of Shareholders scheduled for 27 August 2026: the election of 7 directors (excluding directors serving as Audit and Supervisory Committee Members), the election of 3 directors serving as Audit and Supervisory Committee Members, and the election of 1 alternate director serving as an Audit and Supervisory Committee Member |
Items this document does not state (13)
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 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.
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