Worth reading
31Immaterial
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Neutral
Direction inferred from the company’s description.Scale
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 26 June 2026Scheduled Appointment Date26 June 2026 (formally determined at an extraordinary meeting of the Board of Directors following the annual general meeting of shareholders)
Whether the incumbent will remain in office (whether they will retain their position)
All 7 directors were reappointed
Directors after the change7Number
Shareholders’ meeting approvalAt the 70th annual general meeting of shareholders, 3 directors other than directors serving as Audit & Supervisory Committee members and 4 directors serving as Audit & Supervisory Committee members were elected. The meeting is scheduled to be held on 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 26 June 2026 |
| Scheduled Appointment Date | 26 June 2026 (formally determined at an extraordinary meeting of the Board of Directors following the annual general meeting of shareholders) |
| Whether the incumbent will remain in office | All 7 directors were reappointed |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | At the 70th annual general meeting of shareholders, 3 directors other than directors serving as Audit & Supervisory Committee members and 4 directors serving as Audit & Supervisory Committee members were elected. The meeting is scheduled to be held on 26 June 2026. |
Items this document does not state (16)
Date of departureName of appointeeAppointee's new positionAppointee'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 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.At the 70th annual general meeting of shareholders held on 26 June 2026, 7 directors were elected, after which the new officer structure was formally determined at an extraordinary meeting of the Board of Directors. No specific reasons for the personnel changes were stated.
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