Worth reading
32Immaterial
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 25 March 2026Incoming appointee
1 itemScheduled Appointment Date25 March 2026 (following the resolution of the General Meeting of Shareholders)
Aki Sadahiro (貞廣 亜紀)
New positionOutside director who is an Audit and Supervisory Committee member
Departing officer
1 itemDate of departure25 March 2026 (at the conclusion of the General Meeting of Shareholders)
Taiji Ueda (上田 泰司)Stepping down
Former PositionOutside director who is an Audit and Supervisory Committee member
Directors after the change9Number
Shareholders’ meeting approvalResolved at the General Meeting of Shareholders held on 25 March 2026 (election of Directors)
| Item | Details |
|---|---|
| Resolution date | 25 March 2026 |
| Scheduled Appointment Date | 25 March 2026 (following the resolution of the General Meeting of Shareholders) |
| Date of departure | 25 March 2026 (at the conclusion of the General Meeting of Shareholders) |
| Name of appointee | Aki Sadahiro (貞廣 亜紀) |
| Appointee's new position | Outside director who is an Audit and Supervisory Committee member |
| Name of departing officer | Taiji Ueda (上田 泰司) |
| Former position of departing officer | Outside director who is an Audit and Supervisory Committee member |
| Number of directors after the change | 9 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Resolved at the General Meeting of Shareholders held on 25 March 2026 (election of Directors) |
Items this document does not state (12)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons 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.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.