Worth reading
41Recurring
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
2
Number of new director nomineesWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 14 May 2026Incoming appointee
2 itemsScheduled Appointment DateScheduled for 19 June 2026. The appointments are scheduled to be decided at a meeting of the Board of Directors to be held on the same day as the 62nd Annual General Meeting of Shareholders, scheduled for 19 June 2026.
Satake Tatsukuni (佐竹 辰州)
Previous positionExecutive Officer, General Manager of the Corporate Planning Department (concurrent), General Manager of the DX Promotion Department
New positionDirector (concurrent), Executive Officer, General Manager of the Corporate Planning Department (concurrent), General Manager of the DX Promotion Department
生年月日 Born 18 November 1976入社年 2009
Shima Takahiro (嶋 孝浩)
Previous positionNot disclosed
New positionOutside directors
生年月日 Born 11 September 1962入社年 Not disclosed
Departing officer
1 itemDate of departureScheduled for 19 June 2026
Sano Yutaka (佐野 裕)Next role stated
Former PositionOutside directors
New positionRetirement
“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 change8Number
Shareholders’ meeting approvalRequired. The director nominees are scheduled to be submitted to the 62nd Annual General Meeting of Shareholders. The meeting is scheduled for 19 June 2026.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | Scheduled for 19 June 2026. The appointments are scheduled to be decided at a meeting of the Board of Directors to be held on the same day as the 62nd Annual General Meeting of Shareholders, scheduled for 19 June 2026. |
| Date of departure | Scheduled for 19 June 2026 |
| Name of appointee | Satake Tatsukuni (佐竹 辰州), Shima Takahiro (嶋 孝浩) |
| Appointee's new position | Director (concurrent), Executive Officer, General Manager of the Corporate Planning Department (concurrent), General Manager of the DX Promotion Department, Outside directors |
| Appointee's previous position | Executive Officer, General Manager of the Corporate Planning Department (concurrent), General Manager of the DX Promotion Department, Not disclosed |
| Appointee's date of birth | Born 18 November 1976, Born 11 September 1962 |
| Year the appointee joined the Company | 2009, Not disclosed |
| Name of departing officer | Sano Yutaka (佐野 裕) |
| Former position of departing officer | Outside directors |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The director nominees are scheduled to be submitted to the 62nd Annual General Meeting of Shareholders. The meeting is scheduled for 19 June 2026. |
Items this document does not state (7)
Number 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.No specific reasons for the changes or appointments are provided.
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