Worth reading
31Immaterial
Scored from 4 of 5 sectionsDirection
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 13 May 2026Incoming appointee
1 itemScheduled Appointment Date24 June 2026 (subject to formal approval at the 145th Annual General Meeting of Shareholders scheduled for 24 June 2026 and by the Board of Directors to be convened thereafter)
Miki Kenichiro (三木 憲一郎)
Previous positionExecutive Vice President
New positionRepresentative Director and Executive Vice President
生年月日 23 September 1959入社年 1982所有株式数 72,911 shares (record date: Not disclosed)
Shareholders’ meeting approvalRequired. Proposal title: Not disclosed; scheduled date: 24 June 2026 (145th Annual General Meeting of Shareholders)
Reason for change
Due to a change in the management structure
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | 24 June 2026 (subject to formal approval at the 145th Annual General Meeting of Shareholders scheduled for 24 June 2026 and by the Board of Directors to be convened thereafter) |
| Name of appointee | Miki Kenichiro (三木 憲一郎) |
| Appointee's new position | Representative Director and Executive Vice President |
| Appointee's previous position | Executive Vice President |
| Appointee's date of birth | 23 September 1959 |
| Year the appointee joined the Company | 1982 |
| Number of shares held by the appointee | 72,911 shares (record date: Not disclosed) |
| Reason for change | Due to a change in the management structure |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal title: Not disclosed; scheduled date: 24 June 2026 (145th Annual General Meeting of Shareholders) |
Items this document does not state (11)
Date of departureName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentNumber of directors after the changeFiling 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.Due to a change in the management structure
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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.