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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 14 April 2026Incoming appointee
1 itemScheduled Appointment Date27 May 2026 (the appointment of directors is subject to approval at the 29th Annual General Meeting of Shareholders scheduled to be held on the same date and at a subsequent meeting of the Board of Directors)
Harada Naohiko (原田 尚彦)
New positionExecutive Officer, Group Business Strategy Department
Departing officer
1 itemDate of departure27 May 2026
Baba Shinji (馬場 信治)Next role stated
Former PositionExecutive officers
New positionSenior Advisor (in charge of the President’s Office)
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change11Number
Shareholders’ meeting approvalYes. Approval is required for the proposal concerning the election of directors at the 29th Annual General Meeting of Shareholders, scheduled for 27 May 2026, and at a subsequent meeting of the Board of Directors.
| Item | Details |
|---|---|
| Resolution date | 14 April 2026 |
| Scheduled Appointment Date | 27 May 2026 (the appointment of directors is subject to approval at the 29th Annual General Meeting of Shareholders scheduled to be held on the same date and at a subsequent meeting of the Board of Directors) |
| Date of departure | 27 May 2026 |
| Name of appointee | Harada Naohiko (原田 尚彦) |
| Appointee's new position | Executive Officer, Group Business Strategy Department |
| Name of departing officer | Baba Shinji (馬場 信治) |
| Former position of departing officer | Executive officers |
| New position of departing officer | Senior Advisor (in charge of the President’s Office) |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 11 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. Approval is required for the proposal concerning the election of directors at the 29th Annual General Meeting of Shareholders, scheduled for 27 May 2026, and at a subsequent meeting of the Board of Directors. |
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 departureReason 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.The Company has not disclosed specific reasons for the changes. It stated that it has provisionally decided on the structure from late May 2026 onward as its “new management structure.”
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